XPE Eldon Square Merchants Association Limited
Company 01358195 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 01358195 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/03/1978 |
| Address | ELDON SQUARE SHOPPING CENTRE ELDON COURT, PERCY STREET, NEWCASTLE UPON TYNE, NE1 7JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Phillip Robert Steele ceased 2019 British
significant influence or control - Mr Gavin Paul Prior ceased 2020 British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mr Andrew Antony Bradley ceased 2021 British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mr Timothy William Stone ceased 2023 British
voting rights 25-50% as firm - Mr Cormac John Hamilton ceased 2024 British
right to appoint and remove directors - Mr Gavin Paris ceased 2025 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (121)
- Paul Anthony Stephenson Director · appointed 2026
- Lisa Michelle Kendal Director · appointed 2026
- Holly Sheridan Latimer Director · appointed 2025
- Helen Cowie Director · appointed 2025
- Jenny Maureen Taylor Director · appointed 2022
- Alicia Adriana Bachini Norton Director · appointed 2021
- Faye Nicole Thompson Director · appointed 2015
Show 93 former officers
- Thomas Mitchell Rhodes Director · appointed 2025 · resigned 2025
- Donna Louise Harrop Secretary · appointed 2024 · resigned 2026
- Peter Davis Director · appointed 2024 · resigned 2025
- Clare Susan Cannon Secretary · appointed 2024 · resigned 2024
- Andrew Baker Director · appointed 2023 · resigned 2023
- Timothy William Stone Director · appointed 2023 · resigned 2023
- Daniel Trevor Errington-Barnes Secretary · appointed 2023 · resigned 2024
- Kirsty Hardy Director · appointed 2023 · resigned 2025
- Susan Foster Director · appointed 2023 · resigned 2026
- Jayne Marie Punshon Director · appointed 2023 · resigned 2023
- Cormac John Hamilton Director · appointed 2022 · resigned 2024
- Emma Victoria Temple Director · appointed 2022 · resigned 2023
- Timothy William Stone Secretary · appointed 2022 · resigned 2023
- Nicola Jane Spoors Director · appointed 2021 · resigned 2025
- Stephen Deryk Palmer Director · appointed 2021 · resigned 2025
- Imogen Lucy Souter Director · appointed 2021 · resigned 2022
- Arpad Binkl Director · appointed 2021 · resigned 2022
- Kirsty Knapp Director · appointed 2020 · resigned 2022
- Andrew Antony Bradley Secretary · appointed 2020 · resigned 2021
- Gavin Paul Prior Director · appointed 2019 · resigned 2020
- Jacqueline Suzanne Bingham Director · appointed 2019 · resigned 2020
- Tanja Carey Director · appointed 2019 · resigned 2020
- Heather Rowlinson Director · appointed 2019 · resigned 2021
- John Frederick Yeoman Director · appointed 2019 · resigned 2022
- Rachael Reynolds Director · appointed 2019 · resigned 2022
- Robert Brewis Director · appointed 2018 · resigned 2022
- Lynn Stephenson Director · appointed 2018 · resigned 2019
- Dawn Louise Swanston Director · appointed 2018 · resigned 2018
- Amanda Jane Thornton Director · appointed 2015 · resigned 2016
- Luke Heath Director · appointed 2015 · resigned 2017
- Angela King Director · appointed 2015 · resigned 2016
- Diane Gallon Director · appointed 2015 · resigned 2018
- Karen Margaret Matthew Director · appointed 2015 · resigned 2021
- Andrew Pritchard Director · appointed 2015 · resigned 2019
- Dianne Chadwick Chadwick Director · appointed 2013 · resigned 2015
- Mark Andrews Director · appointed 2012 · resigned 2013
- Rita Smith Director · appointed 2012 · resigned 2016
- Isabella Catherine Miller Director · appointed 2012 · resigned 2015
- Ross Victor Johnson Director · appointed 2012 · resigned 2014
- David Williams Director · appointed 2011 · resigned 2021
- Darren Stubbs Director · appointed 2011 · resigned 2013
- Nicola Robson Director · appointed 2011 · resigned 2015
- Steven Miller Director · appointed 2011 · resigned 2018
- Clare Guiney Director · appointed 2010 · resigned 2011
- Keith Hutton Director · appointed 2010 · resigned 2018
- Dawn Wallace Director · appointed 2010 · resigned 2018
- John Martin Cucchi Director · appointed 2010 · resigned 2011
- Phillip Steele Secretary · appointed 2010 · resigned 2019
- Barry Blamire Director · appointed 2008 · resigned 2012
- Louise Anne Eckford Director · appointed 2008 · resigned 2008
- Megan Balloch Director · appointed 2008 · resigned 2010
- Jenny Hicken Director · appointed 2007 · resigned 2008
- Debbie Kidd Director · appointed 2007 · resigned 2011
- Leah Stephenson Director · appointed 2007 · resigned 2010
- Neil Setterfield Director · appointed 2007 · resigned 2010
- Peter Britland Director · appointed 2007 · resigned 2010
- Rutherford Raby Director · appointed 2006 · resigned 2007
- Timothy James Lamb Secretary · appointed 2005 · resigned 2010
- Michael Ridley-Smith Director · appointed 2005 · resigned 2007
- Lynn Anderson Director · appointed 2005 · resigned 2006
- James Ramsey Director · appointed 2005 · resigned 2007
- Philip William Schulze Director · appointed 2004 · resigned 2006
- Susan Nicol Director · appointed 2004 · resigned 2005
- Stephen Langley Director · appointed 2003 · resigned 2018
- Jonathan Robertson Director · appointed 2003 · resigned 2007
- Tom Loudon Director · appointed 2003 · resigned 2008
- John Tomley Hayes Director · appointed 2002 · resigned 2008
- John Gordon Turner Director · appointed 2002 · resigned 2003
- Derek Kalandra Director · appointed 2001 · resigned 2003
- Russell Sinclair Dryden Director · appointed 2001 · resigned 2005
- Julie Taylor Director · appointed 2001 · resigned 2004
- Philip Michael Edwards Director · appointed 2001 · resigned 2002
- Miles Jonathan Humble Director · appointed 2000 · resigned 2006
- Sarah Margaret Richardson Director · appointed 2000 · resigned 2003
- Christopher Hunt Director · appointed 2000 · resigned 2003
- Alun Robertson Director · appointed 1999 · resigned 2001
- Andrew Dennison Director · appointed 1999 · resigned 2001
- Nicholas Adam Hodnett Fenwick Director · appointed 1999 · resigned 2001
- Douglas Alan Winchester Director · appointed 1999 · resigned 2001
- Sharon Murray Director · appointed 1999 · resigned 2000
- Peter Michael Gates Director · appointed 1999 · resigned 2002
- Karen Barnes Director · appointed 1999 · resigned 2001
- Simon Michael Band Director · appointed 1998 · resigned 2002
- Steve Martin Director · appointed 1998 · resigned 1998
- David Brierley Director · appointed 1998 · resigned 2000
- John Ralston Director · appointed 1998 · resigned 1999
- Amanda Overton Director · appointed 1998 · resigned 2000
- Jonothan Mark Axon Director · appointed 1998 · resigned 1999
- Duncan Waddle Director · appointed 1997 · resigned 2000
- John Bell Director · appointed 1997 · resigned 2003
- George Haddon Mathison Director · appointed 1995 · resigned 1999
- George Richardson Director · appointed 1995 · resigned 1998
- Paul Ellershaw Director · appointed 1994 · resigned 2000
Showing the 100 most recent of 121 officers (current first).
Directors and officers on the Companies House record, current and former.
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