The United Reformed Church (Northern Province) Trust Limited
Company 00134549 Active
Registered charity: The United Reformed Church ( Northern Province) Trust LTD.
Connected board network
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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.
9 directors on the board
- Charles Andrew Randle Director · appointed 2022
- Carol Hogg Director · appointed 2017
- Gordon Ian Wanless Director · appointed 2020
- Jeffrey Ledger Director · appointed 2023
- William Duncan Director · appointed 2021
- Clive Lawrence Davies Director · appointed 2026
- Gray, Kenneth Philip, the Revd Director · appointed 2024
- Anne Catherine Bartle Director · appointed 2024
- Graydon, Andrew Russell, Dr Director · appointed 2026
3.6y median 2.7y
average tenure
9.3y
longest tenure
Directors past 6 years
- Carol Hogg Director · appointed 2017
- Gordon Ian Wanless Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Charles Andrew Randle Director · appointed 2022
- Carol Hogg Director · appointed 2017
- Gordon Ian Wanless Director · appointed 2020
- Jeffrey Ledger Director · appointed 2023
- William Duncan Director · appointed 2021
- Gray, Kenneth Philip, the Revd Director · appointed 2024
- Anne Catherine Bartle Director · appointed 2024
Portfolio (2)
- Clive Lawrence Davies Director · appointed 2026
- Graydon, Andrew Russell, Dr Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jean White Barr Director · appointed 2019 · resigned 2025
- Mcgougan, Alan Douglas, the Revd Director · appointed 2022 · resigned 2025
- Kenneth Robert Anderson Director · appointed 2022 · resigned 2025
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.
Professional services 2
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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 Lady Hewley Charity Trust Company Limited 1 shared director
- MD2 Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00134549 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/03/1914 |
| Address | 4 COLLEGE LANE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 8JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices74990 - Non-trading company94910 - Activities of religious organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (65)
- Clive Lawrence Davies Director · appointed 2026
- Graydon, Andrew Russell, Dr Director · appointed 2026
- Gray, Kenneth Philip, the Revd Director · appointed 2024
- Anne Catherine Bartle Director · appointed 2024
- Jeffrey Ledger Director · appointed 2023
- Charles Andrew Randle Director · appointed 2022
- William Duncan Director · appointed 2021
- William Duncan Secretary · appointed 2020
- Gordon Ian Wanless Director · appointed 2020
- Carol Hogg Director · appointed 2017
Show 55 former officers
- Kenneth Robert Anderson Director · appointed 2022 · resigned 2025
- Maureen Ingrid Shepherd Director · appointed 2022 · resigned 2023
- Mcgougan, Alan Douglas, the Revd Director · appointed 2022 · resigned 2025
- Jean White Barr Director · appointed 2019 · resigned 2025
- Grosch-Miller, David, Reverend Director · appointed 2017 · resigned 2022
- Janet Ruth Tomlin Director · appointed 2016 · resigned 2021
- Finlayson, Heather Jean, Dr Director · appointed 2016 · resigned 2022
- William Ian Buchanan Director · appointed 2016 · resigned 2020
- Haws, Anthony Paul, Revd Dr Director · appointed 2015 · resigned 2020
- Susan Jane Swanston Director · appointed 2013 · resigned 2016
- Jackson, Ann Frances, Rev Director · appointed 2012 · resigned 2013
- Rhona Dunn Director · appointed 2012 · resigned 2015
- Hamnett, Andrew, Dr Director · appointed 2011 · resigned 2020
- Robertson, James Murdoch, Dr Director · appointed 2011 · resigned 2013
- Peter Brooke Matthew Director · appointed 2011 · resigned 2022
- Alan Taylor Director · appointed 2009 · resigned 2013
- Elizabeth Ann Barnes Director · appointed 2009 · resigned 2009
- Ward, Pamela, Revd Director · appointed 2009 · resigned 2011
- William Richard Henry Taylor Director · appointed 2009 · resigned 2010
- Derek Stembridge Director · appointed 2009 · resigned 2016
- Daniel Pigeon Director · appointed 2008 · resigned 2015
- Joseph Cecil Kennedy Director · appointed 2008 · resigned 2021
- Francis, Rowena Elaine, Revd Director · appointed 2007 · resigned 2013
- Linda Glascott Director · appointed 2005 · resigned 2006
- Michael John Louis Director · appointed 2005 · resigned 2019
- Kathleen Beatrice Hanson Director · appointed 2005 · resigned 2008
- John Christopher Gilmour Forrest Director · appointed 2005 · resigned 2020
- Durell, John Colbeck, Revd Director · appointed 2004 · resigned 2010
- David Michael Walton Director · appointed 2003 · resigned 2008
- James Miller Director · appointed 2001 · resigned 2010
- Watson, Nigel Gordon, Reverend Director · appointed 2000 · resigned 2009
- Peter Hart Clarke Director · appointed 1999 · resigned 2004
- Breslin, James Alexander, Rev Secretary · appointed 1999 · resigned 2017
- Martin, Sylvester James, Rev Director · appointed 1998 · resigned 2006
- Malcolm Holloway Director · appointed 1995 · resigned 2004
- Lawrence Alexander Nicol Director · appointed 1995 · resigned 2000
- David Christopher Hayward Director · appointed 1995 · resigned 2010
- Holborn, George Trevor, Reverend Director · appointed 1995 · resigned 1997
- Ian James Patterson Director · appointed 1995 · resigned 2004
- Alexander Thomas Ogilvie Director · appointed 1995 · resigned 2002
- John Ernest Heathorn Director · appointed 1995 · resigned 2005
- Poulter, Peter Ivor, Rev Director · appointed 1993 · resigned 2007
- Thornton, Stephen Mitchell, Rev Director · appointed 1992 · resigned 1995
- Gordon Trenholm Director · resigned 1991
- Jenkins, David, Reverend Director · resigned 1999
- Ritchie, Antony Richmond, Rev Dr Secretary · resigned 2001
- Bance, Robert Richard, Rev Director · resigned 1998
- Bruce Cattanach Scott Mcintosh Director · resigned 1995
- Walter Thomas Foggin Johnson Director · resigned 1992
- Hannen, David Robert, Rev Director · resigned 2001
- Hannam, Carl, Rev Director · resigned 1994
- William Robertson Director · resigned 1995
- Fraser, Andrew, Rev Dr Director · resigned 1991
- Smith, John Malcolm, Rev Director · resigned 1995
- Sheila Fairbairn Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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