Northumberland Masonic Property Trust Limited
Company 00450802 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.
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.
5 directors on the board
- Philippe Adrian Pages Director · appointed 2007
- David Stuart Bibby Director · appointed 2010
- John James Craigs Director · appointed 2014
- Peter Maurice Smith Director · appointed 2025
- Michael David Green Director · appointed 2009
Directors past 6 years
- Philippe Adrian Pages Director · appointed 2007
- David Stuart Bibby Director · appointed 2010
- John James Craigs Director · appointed 2014
- Michael David Green Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Philippe Adrian Pages Director · appointed 2007
- David Stuart Bibby Director · appointed 2010
- Michael David Green Director · appointed 2009
Portfolio (2)
- John James Craigs Director · appointed 2014
- Peter Maurice Smith Director · appointed 2025
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- J. Craigs Limited 1 shared director
- National Institute of Forensic Accountants 1 shared director
- Quantis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00450802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1948 |
| Address | 17 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1HP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- John James Craigs ceased 2026-01-13
significant influence, significant influence (trust), significant influence (firm) · notified 2016-05-01
Officers (21)
- Nicholas Martyn Deakin Secretary · appointed 2025
- Peter Maurice Smith Director · appointed 2025
- John James Craigs Director · appointed 2014
- David Stuart Bibby Director · appointed 2010
- Michael David Green Director · appointed 2009
- Philippe Adrian Pages Director · appointed 2007
Show 15 former officers
- Stuart Cairns Secretary · appointed 2020 · resigned 2025
- Brian Rudd Secretary · appointed 2013 · resigned 2020
- Colin Hume Director · appointed 2013 · resigned 2025
- Colin Hume Secretary · appointed 2008 · resigned 2013
- Brian Taylor Director · appointed 2007 · resigned 2009
- Peter Magnay Director · appointed 2003 · resigned 2014
- Rodney Gordon Boyton Scullard Director · appointed 2003 · resigned 2009
- Peter Lock Kinnair Director · appointed 2000 · resigned 2007
- Duff, Timothy Cameron, Mr. Secretary · appointed 1998 · resigned 2008
- George Usher Director · appointed 1997 · resigned 2007
- John Gaitskell Scott Director · appointed 1997 · resigned 2003
- Desmond Fenwick Wadge Director · resigned 1997
- Robert Anthony Edmonds Director · resigned 1999
- Gordon Basil Leigh Secretary · resigned 2007
- Michael Nixon Craigs Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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