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.
7
directors on the board
7.4y median 2.9y
average tenure
27.6y
longest tenure
3
directors past 6 years
2 vs 2 portfolio
first-time directors
2
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.
Education 2Business services 1Health and social care 1Other services 1Property 1Tech and media 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Springwasted Limited 1 shared director
- Footsteps Children's Services LTD 1 shared director
- Sharpe Recruitment Limited 1 shared director
- Diocese of Hexham and Newcastle 1 shared director
- Catholic Agency for Overseas Development 1 shared director
- PEN Torch Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01645917 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/06/1982 |
| Address | ST CUTHBERT'S HOUSE, WEST ROAD, NEWCASTLE UPON TYNE, NE15 7PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87100 - Residential nursing care facilities87200 - Residential care activities for learning difficulties, mental health and substance abuse87900 - Other residential care activities n.e.c.88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (5)
- Mr Nicholas Alexander Gilbert British
significant influence or control significant influence or control as firm - Bishop Stephen James Lawrence Wright British
right to appoint and remove directors - Right Reverend Bishop Seamus Cunningham ceased 2019 British
right to appoint and remove directors - Miss Moira Helen Ashman ceased 2023 British
significant influence or control - Rev Robert John Byrne ceased 2022 British
right to appoint and remove directors
Officers (47)
- Laura Fay Sharpe Director · appointed 2025
- Paul John Fairlamb Director · appointed 2025
- Tuckwell, Adrian, Rev Director · appointed 2025
- Julie Nichol Secretary · appointed 2023
- Wright, Stephen James Lawrence, Bishop Director · appointed 2023
- Alexandra Jane Johnson Director · appointed 2020
- Paul Burnett Moran Director · appointed 2014
- Nicholas Alexander Gilbert Secretary · appointed 2014
- Mannix, Kathryn Anne, Dr Director · appointed 1998
Show 38 former officers
- Byrne, Robert John, Rev Director · appointed 2019 · resigned 2022
- Donnelly, Dermott James, Fr Director · appointed 2015 · resigned 2019
- Kathleen Urwin Director · appointed 2015 · resigned 2026
- Kelliher, Jeremiah Joseph, Dr Director · appointed 2014 · resigned 2020
- John Richard Devine Director · appointed 2014 · resigned 2020
- Michael George Dickson Director · appointed 2012 · resigned 2025
- Patricia Wager Director · appointed 2011 · resigned 2018
- John Jones Director · appointed 2009 · resigned 2011
- John Flynn Director · appointed 2007 · resigned 2016
- Alfred Olding Fletcher Director · appointed 2006 · resigned 2012
- Francis David Sparks Relton Director · appointed 2006 · resigned 2016
- Elsie Mary Robson Director · appointed 2004 · resigned 2010
- Mary Clare Lorigan Director · appointed 2003 · resigned 2006
- Martin Stanley Andrew Ballinger Director · appointed 2003 · resigned 2007
- Michael Francis Browne Director · appointed 2002 · resigned 2008
- Angela May Russell Director · appointed 2002 · resigned 2015
- Michael Francis Hogan Director · appointed 2001 · resigned 2014
- Campion, Michael John, Rev Director · appointed 2000 · resigned 2015
- Mary Coyle Director · appointed 1999 · resigned 2003
- Matthews, Kathleen (Josepha), Sister Director · appointed 1998 · resigned 2006
- Quinn, Philip Thomas, Reverend Director · appointed 1998 · resigned 2002
- Austin Donohoe Director · appointed 1997 · resigned 2014
- Moira Helen Ashman Secretary · appointed 1997 · resigned 2023
- William Henry Broderick Director · appointed 1995 · resigned 2003
- Joan Anne Miller Director · appointed 1994 · resigned 1998
- Brigid Mccormack Director · appointed 1994 · resigned 2000
- Patricia Melinda Mcsweeney Secretary · appointed 1993 · resigned 1997
- Brady, John Francis, Reverend Director · appointed 1993 · resigned 1996
- Desmond Leo Francis Dunleavy Director · appointed 1993 · resigned 2011
- John Mark Tait Director · appointed 1993 · resigned 2006
- Francis William Quinn Director · appointed 1993 · resigned 1996
- Featherstone, Edward, Reverend Director · appointed 1993 · resigned 1997
- Griffiths, John Michael Martin Ambrose, Right Reverend Director · appointed 1992 · resigned 2004
- Okeefe, James, Rev Secretary · resigned 1993
- Owen Francis Swindle Hurst Director · resigned 1993
- Hugh Lindsay Director · resigned 1992
- Francis Kearney Director · resigned 1993
- Barrass, Alexander Hillhouse, Canon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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