Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
14 directors on the board
- Jason Frazer Scott Director · appointed 2020
- Janet Wood Director · appointed 2025
- Jonathan Mallinson Director · appointed 2026
- Donald Stephen Haszczyn Director · appointed 2025
- Karen Elizabeth Cherrett Director · appointed 2024
- Robert Howard Director · appointed 2019
- David Iain Deboys Director · appointed 2022
- Sarah Gwen Hopkins Director · appointed 2024
- Morgan Elisabeth Vine Director · appointed 2026
- Helen Walker Director · appointed 2019
- Nusheen Hussain Director · appointed 2024
- Ieman Barmaki Director · appointed 2026
- David Hall Director · appointed 2019
- Doulton James Hall Director · appointed 2026
Directors past 6 years
- Jason Frazer Scott Director · appointed 2020
- Robert Howard Director · appointed 2019
- Helen Walker Director · appointed 2019
- David Hall Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Jonathan Mallinson Director · appointed 2026
- Donald Stephen Haszczyn Director · appointed 2025
- Robert Howard Director · appointed 2019
- Helen Walker Director · appointed 2019
- Nusheen Hussain Director · appointed 2024
- Ieman Barmaki Director · appointed 2026
- Doulton James Hall Director · appointed 2026
Portfolio (7)
- Jason Frazer Scott Director · appointed 2020
- Janet Wood Director · appointed 2025
- Karen Elizabeth Cherrett Director · appointed 2024
- David Iain Deboys Director · appointed 2022
- Sarah Gwen Hopkins Director · appointed 2024
- Morgan Elisabeth Vine Director · appointed 2026
- David Hall Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Judith Damerell Director · appointed 2020 · resigned 2026
- Maria Theresa Wardrobe Director · appointed 2020 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- British Humanist Association 1 shared director
- British Institute of Energy Economics (the) 1 shared director
- Drive 1 shared director
- Centre for Mental Health 1 shared director
- The Grove ST. Fagans Management Limited 1 shared director
- Northern Community Power Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 01853927 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/10/1984 |
| Address | FLOOR 8, WELLBAR CENTRAL, GALLOWGATE, NEWCASTLE UPON TYNE, NE1 4TD |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (22) 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.
- Philip John Hudson ceased 2018-10-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Tessa Mary Sayers ceased 2019-07-25
significant influence · notified 2016-04-06 - Emily Clare Reichwald ceased 2018-05-16
significant influence · notified 2016-04-06 - Audra Ann Peacock ceased 2021-07-22
significant influence · notified 2016-04-06 - Peter Scott Sumby ceased 2021-07-22
significant influence · notified 2016-04-06 - Maria Theresa Wardrobe ceased 2021-07-22
significant influence · notified 2016-04-06 - James Ernest Kirby ceased 2019-03-31
significant influence · notified 2016-04-06 - Norman William Kerr ceased 2020-05-29
significant influence · notified 2016-04-06 - Jayne Carole Pitkeathley ceased 2017-09-12
significant influence · notified 2016-04-06 - Alison Jane Cole ceased 2019-05-14
significant influence · notified 2016-04-06 - Derek Arthur Lickorish Mbe ceased 2020-07-22
significant influence · notified 2016-04-06 - Noel Francis Rice ceased 2021-07-22
significant influence · notified 2016-07-21 - Helen Christine Mcleod ceased 2019-11-30
significant influence · notified 2017-02-22 - Jacqueline Gardner ceased 2021-07-22
significant influence · notified 2017-05-17 - confirmed: also a director of this company - Adam Scorer ceased 2021-07-22
significant influence · notified 2018-01-08 - Claire Durkin ceased 2021-07-22
significant influence · notified 2019-05-14 - Helen Walker ceased 2021-07-22
significant influence · notified 2019-05-14 - confirmed: also a director of this company - Robert Howard ceased 2021-07-22
significant influence · notified 2019-05-14 - confirmed: also a director of this company - Gordon Macgregor Burns ceased 2019-11-30
significant influence · notified 2019-05-14 - Dannielle Victoria Barnes ceased 2021-07-22
significant influence · notified 2019-10-01 - David Hall ceased 2021-07-22
significant influence · notified 2019-12-01 - confirmed: also a director of this company - Judith Damerell ceased 2021-07-22
significant influence · notified 2020-05-14 - 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (93)
- Jonathan Mallinson Director · appointed 2026
- Morgan Elisabeth Vine Director · appointed 2026
- Ieman Barmaki Director · appointed 2026
- Doulton James Hall Director · appointed 2026
- Donald Stephen Haszczyn Director · appointed 2025
- Janet Wood Director · appointed 2025
- Karen Elizabeth Cherrett Director · appointed 2024
- Sarah Gwen Hopkins Director · appointed 2024
- Nusheen Hussain Director · appointed 2024
- David Iain Deboys Director · appointed 2022
- Jason Frazer Scott Director · appointed 2020
- David Hall Director · appointed 2019
- Robert Howard Director · appointed 2019
- Helen Walker Director · appointed 2019
- Tracey Ann Archer Secretary · appointed 2011
Show 78 former officers
- David Robert Blakemore Director · appointed 2022 · resigned 2023
- Judith Damerell Director · appointed 2020 · resigned 2026
- Taylor, Philip Charles, Professor Director · appointed 2020 · resigned 2024
- Maria Theresa Wardrobe Director · appointed 2020 · resigned 2026
- Claire Durkin Director · appointed 2019 · resigned 2025
- Gordon Macgregor Burns Director · appointed 2019 · resigned 2019
- Jacqueline Gardner Director · appointed 2017 · resigned 2024
- Helen Christine Mcleod Director · appointed 2017 · resigned 2019
- Noel Francis Rice Director · appointed 2016 · resigned 2022
- Philip John Hudson Director · appointed 2016 · resigned 2018
- John Philip Barnett Director · appointed 2016 · resigned 2016
- Andrew Mavor Brown Director · appointed 2015 · resigned 2020
- Underwood, Christopher Patrick, Professor Director · appointed 2015 · resigned 2021
- Syed Viqar Ahmed Director · appointed 2015 · resigned 2024
- Emily Clare Reichwald Director · appointed 2015 · resigned 2018
- Greg Nicholas Louden Fernie Director · appointed 2014 · resigned 2016
- Derek Arthur Lickorish Mbe Director · appointed 2014 · resigned 2020
- Alison Jane Cole Director · appointed 2013 · resigned 2019
- Tessa Mary Sayers Director · appointed 2013 · resigned 2019
- Beryl May Balls Director · appointed 2013 · resigned 2015
- Clifford Wright Director · appointed 2012 · resigned 2013
- James Ernest Kirby Director · appointed 2012 · resigned 2019
- Wyn Edgerton Jones Director · appointed 2010 · resigned 2016
- David Maxwell Crothers Director · appointed 2010 · resigned 2016
- Richard Fraser Director · appointed 2009 · resigned 2014
- Huw Roberts Director · appointed 2009 · resigned 2014
- Stephen Hodgson Director · appointed 2009 · resigned 2015
- Adrian Peter Holt Director · appointed 2008 · resigned 2014
- Claudia Naomi Webbe Director · appointed 2008 · resigned 2014
- Milne, Eugene Michael Gerard, Professor Director · appointed 2008 · resigned 2014
- Rebecca Louise Brown Director · appointed 2008 · resigned 2012
- Jayne Carole Pitkeathley Director · appointed 2008 · resigned 2017
- Patrick James Law Director · appointed 2007 · resigned 2014
- Ruth Thompson Director · appointed 2007 · resigned 2013
- Jacqueline Park Director · appointed 2006 · resigned 2010
- Virginia Katharine Croft Graham Director · appointed 2006 · resigned 2012
- Norman William Kerr Director · appointed 2005 · resigned 2020
- Mimi Mcalinden Director · appointed 2004 · resigned 2010
- David Cameron Hall Director · appointed 2003 · resigned 2011
- Gwyndaf Morris Hughes Director · appointed 2003 · resigned 2009
- Dobbie, Robert Charles, Dr Director · appointed 2002 · resigned 2009
- Roger David Murray Director · appointed 2002 · resigned 2008
- Marilyn Anne Mason Director · appointed 2001 · resigned 2002
- Kennedy, Malcolm William, Dr Director · appointed 2001 · resigned 2007
- Howard Anthony Lewis Director · appointed 2001 · resigned 2002
- Andrew Varah Cooper Director · appointed 2001 · resigned 2007
- Wood, David Leslie, Councillor Director · appointed 2001 · resigned 2006
- Harris Beider Director · appointed 2001 · resigned 2002
- Nigel John Cole Elliott Brady Director · appointed 1999 · resigned 2004
- Alayne Fiona Macfarlane Macgillivray Director · appointed 1999 · resigned 2001
- John Malcolm Chatwin Director · appointed 1999 · resigned 1999
- Domini Francis Mary Gunn-Peim Director · appointed 1999 · resigned 2005
- Nichola Wilkins Director · appointed 1996 · resigned 1998
- Arnold David Willan Director · appointed 1994 · resigned 2001
- Richard Charles Moores Director · appointed 1994 · resigned 2001
- Paul Myles Mulholland Director · appointed 1994 · resigned 1998
- Naomi Helen Eisenstadt Director · appointed 1994 · resigned 1994
- Ronald Terence Stoneley Director · appointed 1994 · resigned 1994
- Majella Mccloskey Director · appointed 1994 · resigned 1994
- Ann Loughrey Director · appointed 1993 · resigned 2004
- David Clifford Davies Director · appointed 1993 · resigned 1994
- Roger Malcolm Mardell Director · appointed 1993 · resigned 1994
- Barbara Maria O Toole Director · appointed 1992 · resigned 1995
- David Ivor Williams Director · appointed 1992 · resigned 2002
- Paul Johnson Director · resigned 1996
- Pauline Barbara Montoute Director · resigned 1993
- Carol Ann Godridge Director · resigned 1993
- Simon Cutcliffe Hebditch Director · resigned 1994
- Dympna Mcglade Director · resigned 1993
- Kenneth Middlemass Director · resigned 2003
- John Hywel Griffiths Director · resigned 1993
- Rowland Paul Jack Hill Secretary · resigned 2011
- Mervyn Russell Kohler Director · resigned 2002
- Norman William Cole Director · resigned 1995
- David Ian Green Director · resigned 2002
- Eric John Hill Director · resigned 1993
- Stephen Ronald Hawkins Director · resigned 2002
- Alan Anthony Sinclair Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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