Northstandard Limited

Company 00505456 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 3.4y

average tenure

20.1y

longest tenure

directors past 6 years

8 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Business services 4Professional services 3Transport 3Retail and trade 2Arts and leisure 1Hospitality 1Other services 1

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

The Standard Club UK LTD 4 shared directors
Northstandard EU Designated Activity Company 3 shared directors
Northstandard Group Services Limited 2 shared directors
Tyne and Wear Building Preservation Trust Limited 1 shared director
Personal Assurance Public Limited Company 1 shared director
Marwell Court Residents Association Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00505456
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	14/03/1952
Address	100 THE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DU
Accounts next due	20/11/2026
Accounts last made up	20/02/2025

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

Officers (116)

Webb, Rachel Jayne Director · appointed 2026
KOO, Tse Hau Wellington Director · appointed 2026
Henneberg, Lars Director · appointed 2026
Marinos, Marinos Dimitrios Director · appointed 2025
Voorham, Markus Anthonius Benediktus Director · appointed 2024
Mcgeary, Matthew Stanley Robert Secretary · appointed 2023
Morgan, Kathryn Ann Director · appointed 2023
Groom, Alistair John Director · appointed 2023
Vellis, Panagiotis Director · appointed 2023
D'Amico, Cesare Director · appointed 2023
Hadjioannou, Nicolaos Director · appointed 2023
Grose, Jeremy Paul Director · appointed 2023
Thompson, Michael Roger Director · appointed 2020
Reith, Johann-Philipp Ferdinand Director · appointed 2017
Taylor, Nicholas Ronald Director · appointed 2017
Tyrrell, James Alexander Director · appointed 2017
Fell, Nicholas John Oxleigh Director · appointed 2015
Jennings, Paul Andrew Director · appointed 2006
Menendez Ross, Ricardo Former Director · appointed 2023 · resigned 2024
Johnsen, Erik Former Director · appointed 2023 · resigned 2026
Vrancken, Gerardus Johannes Maria Former Director · appointed 2021 · resigned 2023
Davies, Edward John Former Director · appointed 2019 · resigned 2023
Procopiou, Johanna Former Director · appointed 2018 · resigned 2025
Moorhouse, Philip James Former Director · appointed 2016 · resigned 2017
Hart, Trevor Frank Former Director · appointed 2014 · resigned 2020
Johnson, Peter Medwell Former Director · appointed 2014 · resigned 2022
Parkinson, Geoffrey Corbett Former Director · appointed 2014 · resigned 2015
Fairfax, Nicholas John Albert, Lord Former Director · appointed 2014 · resigned 2021
Owen, Christopher Philip Former Secretary · appointed 2013 · resigned 2023
Lynch, Alexander Mckay Former Director · appointed 2013 · resigned 2021
Vespermann, Arnt, Dr Former Director · appointed 2012 · resigned 2013
Veniamis, Theodore Former Director · appointed 2011 · resigned 2013
Agarwal, Atul Jitendra Former Director · appointed 2011 · resigned 2016
Curtis, Peter Alexander Former Director · appointed 2010 · resigned 2013
Michael, Sliwa Yousif, Captain Former Director · appointed 2010 · resigned 2017
Westgarth, Graham Former Director · appointed 2010 · resigned 2012
AL Dawood, Waleed Farooq Abdul Rahman Former Director · appointed 2009 · resigned 2013
LUI, Pak Ming Former Director · appointed 2009 · resigned 2011
Mohanna, Abdullah Former Director · appointed 2008 · resigned 2013
GAO, Feng Former Director · appointed 2008 · resigned 2012
Kurz, Donald Richard Former Director · appointed 2006 · resigned 2013
LE Guillard, Alain Andre Former Director · appointed 2006 · resigned 2013
Wilson, Alan Andrew Former Director · appointed 2006 · resigned 2019
Christensen, Lars Bagge Former Director · appointed 2006 · resigned 2015
DE Groot, Jacobus Martinus Former Director · appointed 2006 · resigned 2023
Soerensen, Ken Bloch Former Director · appointed 2005 · resigned 2009
Sheth, Bharat Kanaiyalal Former Director · appointed 2005 · resigned 2013
Bateni, Naser, Dr Former Director · appointed 2005 · resigned 2009
Schmidt, Anders Former Director · appointed 2005 · resigned 2013
Meng, Qinglin Former Director · appointed 2004 · resigned 2008
Kollakis, Pantelis Elefterios Former Director · appointed 2004 · resigned 2013
Butorac, Igor Former Director · appointed 2004 · resigned 2012
AL Romaihi, Nasser Saeed R Former Director · appointed 2004 · resigned 2005
Mohammad, Halim, Tan Sri Dato Former Director · appointed 2003 · resigned 2010
Severin, Christian Former Director · appointed 2002 · resigned 2013
Sinclair, William Lawrie Former Director · appointed 2001 · resigned 2010
Mousavi, Mansour Former Director · appointed 2001 · resigned 2005
Pfeiff, Ludwig Heiner Former Director · appointed 2001 · resigned 2012
LIM, Chee Meng Former Director · appointed 2000 · resigned 2013
Lauritzen, Jens Ditlev Former Director · appointed 2000 · resigned 2005
Petroyannis, Nicolas Former Director · appointed 2000 · resigned 2001
Mouzouropoulos, Angelo Former Director · appointed 2000 · resigned 2000
Polemis, Adamandios Former Director · appointed 2000 · resigned 2005
AL Mady, Abdullah Mady Former Director · appointed 2000 · resigned 2005
Eliades, Socrates Former Director · appointed 2000 · resigned 2001
Mokhtari Homami, Shahab, Dr Former Director · appointed 2000 · resigned 2001
Bakri, Mohammad Hani Abdul Kader Former Director · appointed 2000 · resigned 2013
Novack, Kenneth Michael Former Director · appointed 2000 · resigned 2004
Cooney, Peter Martin Former Director · appointed 1999 · resigned 2003
Romay, Luis Antonio Rodriguez, Captain Former Director · appointed 1999 · resigned 2001
PAK, Tien Sung Patrick Former Director · appointed 1999 · resigned 2000
Gilmour, Barry Edward Kerr Former Director · appointed 1998 · resigned 2003
Sumantri, Robert Joseph Former Director · appointed 1998 · resigned 2013
Marinos, Alexandros Former Director · appointed 1998 · resigned 2009
Shirke, Pratap Baburao Former Director · appointed 1998 · resigned 2024
Polemis, Spyros Michael Former Director · appointed 1998 · resigned 2013
Dutton, Ian Raymond Former Director · appointed 1998 · resigned 2001
Marsac, Didier Former Director · appointed 1998 · resigned 2006
Thomson, William Andrew Charles Former Director · appointed 1998 · resigned 2010
Engelsman, Albert Former Director · appointed 1998 · resigned 2021
Pospisil Miler, Marija Former Director · appointed 1997 · resigned 2009
Simkins, John Anthony Benjamin Former Director · appointed 1997 · resigned 2000
Cowderoy, James Anthony Frank Former Director · appointed 1997 · resigned 2013
Bergshaven, Atle Former Director · appointed 1997 · resigned 2013
Lueddeke, Christof Ferdinand Former Director · appointed 1997 · resigned 2000
Carrera, Ramon Martinez, Dr Former Director · appointed 1996 · resigned 1999
Hernandez Herrera, Raquel Former Director · appointed 1994 · resigned 1996
Kanellakis, Christos Former Director · appointed 1994 · resigned 2013
Chia, Kow Teck Former Director · appointed 1994 · resigned 1998
Henderson, Eric Alexander Macleod Former Director · appointed 1994 · resigned 1999
HOU, Zhi Ting Former Director · appointed 1993 · resigned 1997
Lough, Robert Bartholomew Former Director · appointed 1993 · resigned 1998
Paskvan, Ljubomir Former Director · appointed 1993 · resigned 2000
Watkins, David Tyrrell Former Director · appointed 1992 · resigned 1998
Tyrrell, James Stewart Former Director · resigned 2015
Eccleston, Rodney Charles Former Director · resigned 2009
Sumantri, Harjoko Bambang Former Director · resigned 1998
Reith, Johann-Stephan Former Director · resigned 2013
Keller, Charles Paul Former Director · resigned 1998
Henderson, Peter John Francis Former Director · resigned 2009

Showing the 100 most recent of 116 officers (current first).

Directors and officers on the Companies House record, current and former.

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