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Company · Newcastle upon Tyne

XPE Eldon Square Merchants Association Limited

Other retail sale in non-specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is XPE Eldon Square Merchants Association Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 114

  1. Thomas Mitchell Rhodes 2025-2025 Director View profile
  2. Peter Davis 2024-2025 Director View profile
  3. Andrew Baker 2023-2023 Director View profile
  4. Timothy William Stone 2023-2023 Director View profile
  5. Kirsty Hardy 2023-2025 Director View profile
  6. Susan Foster 2023-2026 Director View profile
  7. Jayne Marie Punshon 2023-2023 Director View profile
  8. Cormac John Hamilton 2022-2024 Director View profile
  9. Emma Victoria Temple 2022-2023 Director View profile
  10. Nicola Jane Spoors 2021-2025 Director View profile
  11. Stephen Deryk Palmer 2021-2025 Director View profile
  12. Imogen Lucy Souter 2021-2022 Director View profile
  13. Arpad Binkl 2021-2022 Director View profile
  14. Kirsty Knapp 2020-2022 Director View profile
  15. Gavin Paul Prior 2019-2020 Director View profile
  16. Jacqueline Suzanne Bingham 2019-2020 Director View profile
  17. Tanja Carey 2019-2020 Director View profile
  18. Heather Rowlinson 2019-2021 Director View profile
  19. John Frederick Yeoman 2019-2022 Director View profile
  20. Rachael Reynolds 2019-2022 Director View profile
  21. Robert Brewis 2018-2022 Director View profile
  22. Lynn Stephenson 2018-2019 Director View profile
  23. Dawn Louise Swanston 2018-2018 Director View profile
  24. Amanda Jane Thornton 2015-2016 Director View profile
  25. Luke Heath 2015-2017 Director View profile
  26. Angela King 2015-2016 Director View profile
  27. Diane Gallon 2015-2018 Director View profile
  28. Karen Margaret Matthew 2015-2021 Director View profile
  29. Andrew Pritchard 2015-2019 Director View profile
  30. Dianne Chadwick Chadwick 2013-2015 Director View profile
  31. Mark Andrews 2012-2013 Director View profile
  32. Rita Smith 2012-2016 Director View profile
  33. Isabella Catherine Miller 2012-2015 Director View profile
  34. Ross Victor Johnson 2012-2014 Director View profile
  35. David Williams 2011-2021 Director View profile
  36. Darren Stubbs 2011-2013 Director View profile
  37. Nicola Robson 2011-2015 Director View profile
  38. Steven Miller 2011-2018 Director View profile
  39. Clare Guiney 2010-2011 Director View profile
  40. Keith Hutton 2010-2018 Director View profile
  41. Dawn Wallace 2010-2018 Director View profile
  42. John Martin Cucchi 2010-2011 Director View profile
  43. Barry Blamire 2008-2012 Director View profile
  44. Louise Anne Eckford 2008-2008 Director View profile
  45. Megan Balloch 2008-2010 Director View profile
  46. Jenny Hicken 2007-2008 Director View profile
  47. Debbie Kidd 2007-2011 Director View profile
  48. Leah Stephenson 2007-2010 Director View profile
  49. Neil Setterfield 2007-2010 Director View profile
  50. Peter Britland 2007-2010 Director View profile
  51. Rutherford Raby 2006-2007 Director View profile
  52. Michael Ridley-Smith 2005-2007 Director View profile
  53. Lynn Anderson 2005-2006 Director View profile
  54. James Ramsey 2005-2007 Director View profile
  55. Philip William Schulze 2004-2006 Director View profile
  56. Susan Nicol 2004-2005 Director View profile
  57. Stephen Langley 2003-2018 Director View profile
  58. Jonathan Robertson 2003-2007 Director View profile
  59. Tom Loudon 2003-2008 Director View profile
  60. John Tomley Hayes 2002-2008 Director View profile
  61. John Gordon Turner 2002-2003 Director View profile
  62. Derek Kalandra 2001-2003 Director View profile
  63. Russell Sinclair Dryden 2001-2005 Director View profile
  64. Julie Taylor 2001-2004 Director View profile
  65. Philip Michael Edwards 2001-2002 Director View profile
  66. Miles Jonathan Humble 2000-2006 Director View profile
  67. Sarah Margaret Richardson 2000-2003 Director View profile
  68. Christopher Hunt 2000-2003 Director View profile
  69. Alun Robertson 1999-2001 Director View profile
  70. Andrew Dennison 1999-2001 Director View profile
  71. Nicholas Adam Hodnett Fenwick 1999-2001 Director View profile
  72. Douglas Alan Winchester 1999-2001 Director View profile
  73. Sharon Murray 1999-2000 Director View profile
  74. Peter Michael Gates 1999-2002 Director View profile
  75. Karen Barnes 1999-2001 Director View profile
  76. Simon Michael Band 1998-2002 Director View profile
  77. Steve Martin 1998-1998 Director View profile
  78. David Brierley 1998-2000 Director View profile
  79. John Ralston 1998-1999 Director View profile
  80. Amanda Overton 1998-2000 Director View profile
  81. Jonothan Mark Axon 1998-1999 Director View profile
  82. Duncan Waddle 1997-2000 Director View profile
  83. John Bell 1997-2003 Director View profile
  84. George Haddon Mathison 1995-1999 Director View profile
  85. George Richardson 1995-1998 Director View profile
  86. Paul Ellershaw 1994-2000 Director View profile
  87. Geoffrey Frederick Dobinson 1993-1995 Director View profile
  88. Peter Alexander Mason 1993-1994 Director View profile
  89. John Leslie Hughes 1993-1994 Director View profile
  90. Michael Pease 1993-1995 Director View profile
  91. Louise Atherton 1993-1994 Director View profile
  92. Norman Terence Dolan 1993 Director View profile
  93. Richard Flynn 1995 Director View profile
  94. Deborah Owen 1993 Director View profile
  95. Ronald Robert Jennings 1998 Director View profile
  96. Sue Houchard 1993 Director View profile
  97. John Macqueen 1996 Director View profile
  98. Brian Richard Peter Forbes-Turner 1998 Director View profile
  99. Brian Anthony O'Callaghan 2000 Director View profile
  100. Sharron Louise Mulligan 1995 Director View profile
  101. Charles William Barry Ingham 1994 Director View profile
  102. Peter Michael Day 1999 Director View profile
  103. Michael Joseph Foley 1997 Director View profile
  104. Alan Edward Nicholson 1994 Director View profile
  105. Ruth Robinson 1994 Director View profile
  106. Donna Louise Harrop 2024-2026 Secretary View profile
  107. Clare Susan Cannon 2024-2024 Secretary View profile
  108. Daniel Trevor Errington-Barnes 2023-2024 Secretary View profile
  109. Timothy William Stone 2022-2023 Secretary View profile
  110. Andrew Antony Bradley 2020-2021 Secretary View profile
  111. Phillip Steele 2010-2019 Secretary View profile
  112. Timothy James Lamb 2005-2010 Secretary View profile
  113. George Mcdonald 1993-2004 Secretary View profile
  114. Gordon Allanson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores
Incorporated
16/03/1978
Registered office
Newcastle upon Tyne
Previous names
Intu Eldon Square Merchants Association Limited (until 04/11/2024)
Eldon Square Merchants' Association Limited (until 29/07/2013)

Ownership

Owned by (4) 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.

  • Phillip Robert Steele ceased 2019-10-04
    significant influence · notified 2016-06-01
  • Gavin Paul Prior ceased 2020-06-16
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-10-12
  • Timothy William Stone ceased 2023-12-31
    25-50% voting (firm) · notified 2022-03-25 - confirmed: also a director of this company
  • Cormac John Hamilton ceased 2024-08-28
    appoints directors · notified 2023-05-23
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. XPE Eldon Square Merchants Association Limited is controlled by Phillip Robert Steele
    Evidence
    ceased significant influence · notified 2016-06-01, ceased 2019-10-04 · source: Companies House PSC register

Ultimately controlled by Phillip Robert Steele.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£224,424
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

7 directors on the board

3.3y median 1.2y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01358195
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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