Ponteland Auction Mart Company Limited(the)
Company 00128165 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Philip Gilhespy Director · appointed 1994
Directors past 6 years
- Michael Philip Gilhespy Director · appointed 1994
Left in the last 12 months
- Brian Charlton Director · resigned 2026
- Ian Ireland Director · appointed 2003 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Darlington Farmers Auction Mart Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00128165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1913 |
| Address | SOUTH CARTER MOOR, PONTELAND, NORTHUMBERLAND, NE20 0BH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Brian Henderson Secretary · appointed 2000
- Michael Philip Gilhespy Director · appointed 1994
Show 10 former officers
- Ian Ireland Director · appointed 2003 · resigned 2026
- Paul Edward Foley Director · appointed 1996 · resigned 2004
- Thomas Balmain Davison Director · resigned 2002
- William Edward Johnson Director · resigned 1993
- Isaac Malcolm Renton Director · resigned 2000
- Brian Charlton Director · resigned 2026
- Robert Patterson Director · resigned 2015
- George Colman Director · resigned 1996
- Robert William Johnson Secretary · resigned 2005
- Derrick Reed Storey Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record