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.
9
directors on the board
11.3y median 4.3y
average tenure
33.3y
longest tenure
4
directors past 6 years
5 vs 3 portfolio
first-time directors
5
also govern a charity
2
left in the last 12 months
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.
Utilities 4Business services 3Professional services 3Hospitality 2Other services 2Dormant 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kielder Water & Forest Park Development Trust 2 shared directors
- Groundwork North East 1 shared director
- Anglian Water Business (National) Limited 1 shared director
- Vehicle Lease and Service Limited 1 shared director
- Caledonian Environmental Services Holdings Limited 1 shared director
- Wave Utilities Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01596913 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/11/1981 |
| Address | CALVERT KIELDER, KIELDER WATER & FOREST PARK, HEXHAM, NORTHUMBERLAND, NE48 1BS |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
93199 - Other sports activities
Ownership - persons with significant control (1)
- Mr Peter John Vincent Cockerill ceased 2018 British
significant influence or control
Officers (51)
- Clive Gray Secretary · appointed 2026
- Stewart Hazon Director · appointed 2024
- Jacqueline Susan Hughes Director · appointed 2023
- Mark Daniels Spoor Director · appointed 2023
- Jessica Spoor Director · appointed 2023
- Gill King Director · appointed 2022
- Peter Henry Straker Director · appointed 2011
- Charlton, Anna Maria, Dr Director · appointed 2007
- Marion Fiona Schooler Director · appointed 2007
- Peter John Vincent Cockerill Director · appointed 1993
Show 41 former officers
- Gill King Secretary · appointed 2025 · resigned 2026
- Kevin Gordon Appleby Secretary · appointed 2023 · resigned 2025
- Roger David Anderton Director · appointed 2018 · resigned 2023
- Charles Ranfurly Drax Director · appointed 2016 · resigned 2025
- Mark Simon Priestley Director · appointed 2015 · resigned 2019
- Fiona Crozier Director · appointed 2011 · resigned 2015
- Rodrica Conseulo Straker Director · appointed 2007 · resigned 2016
- Christopher Michael Green Director · appointed 2006 · resigned 2025
- Northumberland, Jane, Duchess Director · appointed 2003 · resigned 2007
- Michael James Briggs Director · appointed 2003 · resigned 2006
- Riddell, John Charles Buchanan, Sir Director · appointed 2000 · resigned 2010
- Christopher Stewart Director · appointed 2000 · resigned 2001
- Edward Caverley Thornton Trevelyan Director · appointed 2000 · resigned 2019
- John David Birney Director · appointed 1998 · resigned 2012
- Michael Philip Barnes Director · appointed 1998 · resigned 2007
- John Neville Bridge Director · appointed 1996 · resigned 2025
- Mary Joan Benson Director · appointed 1995 · resigned 2000
- Peter Robert Loyd Director · appointed 1995 · resigned 2024
- David Stuart Paton Director · appointed 1995 · resigned 1999
- Michael Francis Pyman Director · appointed 1995 · resigned 2000
- Edward Addison Wrangham Director · appointed 1995 · resigned 2009
- Robert Matthew Festing Director · appointed 1995 · resigned 2008
- John Henry Fryer-Spedding Director · appointed 1995 · resigned 2006
- Norman Emry Croucher Director · appointed 1995 · resigned 1998
- Percy, Elizabeth Diana, Duchess of Northumberland Director · appointed 1995 · resigned 2004
- Balfour Scott, David, Major Director · appointed 1995 · resigned 1998
- Simon Charles Spencer Director · appointed 1995 · resigned 2002
- Henry Straker Director · appointed 1995 · resigned 2010
- Straker, Michael Ian Bowstead, Sir Director · appointed 1995 · resigned 1998
- James Derek Robb Director · appointed 1995 · resigned 1998
- Crombie, Alexander Leaster, Professor Director · appointed 1995 · resigned 2014
- Arthur Roy Thompson Director · appointed 1995 · resigned 1998
- Richard Parkinson Secretary · appointed 1993 · resigned 2001
- Terence James Lansbury Director · appointed 1992 · resigned 1995
- Robert Frederick Grisdale Director · resigned 1995
- Eve Dudding Director · resigned 1996
- Neil Hunter Director · resigned 1995
- Lewis Hay Director · resigned 1992
- Roger Charlton Spoor Director · resigned 2011
- John Anthony Wood Director · resigned 1995
- Philip Arthur Shakeshaft Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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