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Governance Register
Company limited by guarantee · No. 01651382 · Newcastle upon TyneiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

The Whitburn Hall Management Company Limited's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is The Whitburn Hall Management Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Terence John PhillipsDirector2024
2 yrs
Sarah GrievesDirector2024
2 yrs
Catherine Alice Graham-SmithDirector2021
5 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 May 2026Confirmation statement made up to this dateCompanies House company file
  • 17 May 2026Margaret Reid left as directorCompanies House officer data
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 25 June 2025Leslie Bradford left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Catherine Alice Graham-SmithDirector18 November 2021No other current boards on our record
Sarah GrievesDirector27 June 2024No other current boards on our record
Terence John PhillipsDirector28 June 2024No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

15 listed, latest first
NameRoleAppointedLeft
Margaret ReidDirector27 June 202417 May 2026
Leslie BradfordDirector27 June 202425 June 2025
Ann Elizabeth RussellDirector15 July 202230 June 2024
Robert Ernest GlenwrightDirector18 October 201214 March 2023
John Joseph Edward JacobsonDirector26 August 201517 August 2022
Gordon WhiteDirector18 October 20121 August 2019
George Austin Douglas PearsonDirector18 October 201223 July 2018
John Richard YearnshireDirector16 June 201127 May 2016
Brian DorwardDirector9 February 20042 July 2015
Peter HudsonDirector12 May 20041 November 2011
Kings Property Services Manahing AgentCorporate secretary1 February 20071 February 2007
Ronald Charles Tarbit ReidCompany secretaryNot recorded14 January 2007
Dennis Gordon AllenDirectorNot recorded4 May 2005
Melvin DobsonDirectorNot recorded31 December 2003
Geoffrey Ernest WilkinsonDirectorNot recorded5 November 2000

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
3.2y
median 2.3y
Longest tenure
4.9y
since 2021
Over 6 years
0
of 3 on the board
also govern a charity
0
Joined in the last 3 years
2
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (3)

Left in the last 12 months

Network

Network

iThe large node is The Whitburn Hall Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 December 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
31 May 2026
Next confirmation statement due
14 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
01651382
Company type
Private company limited by guarantee
Status
Active
Jurisdiction
England and Wales
Incorporated
15 July 1982
Registered office
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
Nature of business (SIC)
  • 68320 Management of real estate on a fee or contract basis
Latest accounts
31 December 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
31 May 2026
Next confirmation statement due
14 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

174iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 174 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 173 other companies. 174 of the 174 are active.Show all 173 →

Same sector and place

381iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

381 other active companies have the same main business code (68320 Management of real estate on a fee or contract basis) and a registered office in the NE3 postcode district.

Showing 6 of 381Show all 381 →

Recent news and events

From the public record

  • 31 May 2026Confirmation statement made up to this dateCompanies House company file
  • 17 May 2026Margaret Reid left as directorCompanies House officer data
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 25 June 2025Leslie Bradford left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 7 July 2017), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.