Roseworth (Wylam) Building Estate Limited
Company 00328678 Active
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.
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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.
5 directors on the board
- Johnson, Richard Michael, Dr Director · appointed 1997
- Gerald Francis Slater Director · appointed 2010
- Nicholas John Grant Director · appointed 2005
- Paul Justin Newman Director · appointed 2023
- Jessica Elaine Rankin Director · appointed 2017
Directors past 6 years
- Johnson, Richard Michael, Dr Director · appointed 1997
- Gerald Francis Slater Director · appointed 2010
- Nicholas John Grant Director · appointed 2005
- Jessica Elaine Rankin Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Johnson, Richard Michael, Dr Director · appointed 1997
- Gerald Francis Slater Director · appointed 2010
- Nicholas John Grant Director · appointed 2005
- Jessica Elaine Rankin Director · appointed 2017
Portfolio (1)
- Paul Justin Newman Director · appointed 2023
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Avery Dennison Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00328678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1937 |
| Address | 6 HOLEYN HALL ROAD, HOLEYN HALL ROAD, WYLAM, NE41 8BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas John Grant
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gerald Francis Slater
significant influence · notified 2016-04-06 - Brian Herbert Japes ceased 2023-04-24
significant influence · notified 2016-04-06 - Margaret Phillips ceased 2017-10-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jessica Elaine Rankin ceased 2025-10-01
significant influence · notified 2017-10-26
Officers (12)
- Paul Justin Newman Secretary · appointed 2025
- Paul Justin Newman Director · appointed 2023
- Jessica Elaine Rankin Director · appointed 2017
- Gerald Francis Slater Director · appointed 2010
- Nicholas John Grant Director · appointed 2005
- Johnson, Richard Michael, Dr Director · appointed 1997
Show 6 former officers
- Adrian Ward Secretary · appointed 2002 · resigned 2009
- Brian Herbert Japes Secretary · appointed 1993 · resigned 2023
- Michael Preston Holden Secretary · appointed 1993 · resigned 2002
- John Frederick Wilson Director · resigned 1997
- Margaret Phillips Director · resigned 2017
- John Dixon Pearson Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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