Bristol Street (NO.2) Limited
Company 00622158 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristol Street Limited 2 shared directors
- Vertu First Investments Limited 2 shared directors
- Albert Farnell Limited 2 shared directors
- Peter Blake Limited 2 shared directors
- Vertu Fourth Investments Limited 2 shared directors
- Vertu Motors (VMC) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00622158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1959 |
| Address | VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bristol Street Fifth Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- David Paul Crane Director · appointed 2020
- Nicola Jane Carrington Loose Secretary · appointed 2019
- Karen Anderson Director · appointed 2007
Show 20 former officers
- Karen Anderson Secretary · appointed 2010 · resigned 2019
- Michael Sherwin Director · appointed 2010 · resigned 2019
- Patrick Joseph Smiley Secretary · appointed 1997 · resigned 2007
- Paul Raymond Williams Director · appointed 1997 · resigned 2007
- Peter Turnbull Director · appointed 1995 · resigned 1997
- Mccaslin, Stuart David, Mr Secretary · appointed 1995 · resigned 1997
- John Bernard Tustain Director · appointed 1994 · resigned 2007
- Anthony David Dawson Director · appointed 1994 · resigned 1995
- Richard Egerton Christopher Marton Director · appointed 1994 · resigned 1997
- Harold Astley Whittall Director · appointed 1994 · resigned 1994
- Raymond Thorne Secretary · appointed 1994 · resigned 1995
- Ian Michael Brian Harris Director · appointed 1994 · resigned 1994
- Nicholas Butterworth Director · appointed 1993 · resigned 1994
- Ronald Lionel Joseph Director · resigned 1995
- John Jessop Director · resigned 1993
- William Norman Thomson Director · resigned 1993
- James Francis Power Director · resigned 1994
- Alan Jessup Director · resigned 1993
- John Roy Ganney Secretary · resigned 1994
- Stanley George Thompson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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