Tclarke Newcastle Limited
Company 00385769 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.
2 directors on the board
- Jonathan Farrell Director · appointed 2025
- Mark Lawrence Director · appointed 2009
Directors past 6 years
- Mark Lawrence Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Jonathan Farrell Director · appointed 2025
- Mark Lawrence Director · appointed 2009
Left in the last 12 months
- Trevor John Mitchell Director · appointed 2018 · 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.
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.
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.
Related organisations
- Tclarke PLC 2 shared directors
- Tclarke Contracting Limited 2 shared directors
- Weylex Properties Limited 2 shared directors
- Tclarke Services Limited 2 shared directors
- T Clarke North West Limited 2 shared directors
- Eton Associates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00385769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1944 |
| Address | 30 ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- T. Clarke Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Jonathan Farrell Director · appointed 2025
- Mark Lawrence Director · appointed 2009
Show 16 former officers
- Trevor John Mitchell Director · appointed 2018 · resigned 2025
- David James Lanchester Secretary · appointed 2017 · resigned 2020
- Alexandra Dent Secretary · appointed 2015 · resigned 2017
- Martin Robert Walton Secretary · appointed 2010 · resigned 2018
- Victoria Rosamond French Secretary · appointed 2007 · resigned 2010
- Barry Victor Defalco Director · appointed 2003 · resigned 2009
- John Malachy Daly Secretary · appointed 2001 · resigned 2007
- Barry Joseph Buchanan Director · appointed 2001 · resigned 2003
- Philip Leonard Director · appointed 2001 · resigned 2017
- Kevin Christopher Mullen Director · appointed 1999 · resigned 2024
- Roy Irving Hutchinson Director · appointed 1999 · resigned 2012
- John Hunter Nixon Director · resigned 2004
- David Brelsford D'Eath Director · resigned 1992
- John Joseph Cullen Director · resigned 1998
- Patrick Ernest Stanborough Director · resigned 2001
- Brian Gerard Welsh Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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