Dane Architectural Systems Limited
Company 01024371 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.
2 directors on the board
- David Hardie Director · appointed 2026
- Martin George Director · appointed 2007
Directors past 6 years
- Martin George Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- David Hardie Director · appointed 2026
- Martin George Director · appointed 2007
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
- Dane Architectural Systems Holdings Limited 2 shared directors
- Hamsterley Limited 2 shared directors
- Dane Architectural Systems Holdings EOT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01024371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1971 |
| Address | VIKING WORKS, HAMSTERLEY, NEWCASTLE UPON TYNE, NE17 7SY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dane Architecutural Systems Holdings Limited
ownership of shares 75-100% voting rights 75-100% significant influence or control
Officers (24)
- David Hardie Director · appointed 2026
- Gary Alistair Foster Secretary · appointed 2014
- Martin George Director · appointed 2007
Show 21 former officers
- William Edourd Field Director · appointed 2013 · resigned 2024
- John Smithson Young Secretary · appointed 2011 · resigned 2014
- John Smithson Young Director · appointed 2011 · resigned 2014
- Paul Leo Aspinall Director · appointed 2011 · resigned 2013
- Richard Bertram Secretary · appointed 2008 · resigned 2011
- Robert Patterson Director · appointed 2007 · resigned 2022
- David Thomas Finnigan Secretary · appointed 2005 · resigned 2008
- Damian Jon Stevenson Secretary · appointed 2004 · resigned 2005
- Gary Stephen Hall Secretary · appointed 2002 · resigned 2026
- David Antony Melrose Director · appointed 1999 · resigned 2007
- James Scott Director · appointed 1996 · resigned 2007
- Robert Roland Evans Director · appointed 1993 · resigned 2004
- Mark Preston Hannam Director · appointed 1992 · resigned 2013
- Arthur Younger Director · appointed 1992 · resigned 1996
- John Maitland Hurworth Secretary · resigned 1993
- George Hardie Director · resigned 2008
- Godfrey Edward Monaghan Director · resigned 2019
- Audrey Hannam Director · resigned 1994
- George Robert Hall Director · resigned 1994
- Doreen Margaret Hall Director · resigned 1994
- John Preston Hannam Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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