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.
9
directors on the board
3.5y median 3.7y
average tenure
6.5y
longest tenure
1
directors past 6 years
5 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Transport 7Health and social care 5Professional services 2Property 2Business services 1Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tees and Hartlepool Pilotage Company Limited 1 shared director
- PD Shipping & Inspection Services Limited 1 shared director
- PD Freight Solutions Limited 1 shared director
- PD Port Services Limited 1 shared director
- PD Ports Properties Limited 1 shared director
- PD Group Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01855026 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/10/1984 |
| Address | HAMPETH LODGE, STATION ROAD, FOREST HALL, NEWCASTLE UPON TYNE, NE12 8YY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85200 - Primary education85310 - General secondary education87300 - Residential care activities for the elderly and disabled88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (87)
- Nicola Procter Director · appointed 2025
- Francesca Naomi Victoria Craik Director · appointed 2025
- Lucy Craig Director · appointed 2024
- Emerson, Peter Louis, Dr Director · appointed 2022
- Hutchinson, Nicola Claire, Dr Director · appointed 2022
- Janet Donnelly Director · appointed 2022
- Clare Joanne Thompson Director · appointed 2022
- Lynsey Dawson Secretary · appointed 2021
- Ewen Gordon Weir Director · appointed 2021
- Paul Andrew Foreman Director · appointed 2019
Show 77 former officers
- Brian Foreman Director · appointed 2025 · resigned 2026
- Laura Elizabeth Parker Director · appointed 2024 · resigned 2024
- Lucy Marguerita Kendal Director · appointed 2021 · resigned 2022
- Snaith, William, Dr Director · appointed 2021 · resigned 2024
- Stephenson, Nicola Jane, Dame Director · appointed 2021 · resigned 2021
- Tara Allen Secretary · appointed 2019 · resigned 2021
- Alison Moore Director · appointed 2018 · resigned 2021
- Tim Frazer Director · appointed 2018 · resigned 2021
- Sarah Fitzpatrick Director · appointed 2018 · resigned 2021
- Lisa Charles-Jones Director · appointed 2017 · resigned 2021
- Ajeet Chadda Director · appointed 2017 · resigned 2020
- Maxine Tennet Director · appointed 2016 · resigned 2018
- Spencer, Nicholas, Dr Director · appointed 2016 · resigned 2020
- Angela May Russell Director · appointed 2016 · resigned 2021
- Anne Woods Director · appointed 2016 · resigned 2023
- Victoria Ann Gilman Director · appointed 2016 · resigned 2016
- Raymond Johnstone Director · appointed 2015 · resigned 2019
- Damon Lee Kent Director · appointed 2015 · resigned 2024
- Graeme Walker Director · appointed 2014 · resigned 2015
- Susan Jopling Director · appointed 2014 · resigned 2022
- David Robson Arthur Director · appointed 2014 · resigned 2023
- Gibson, Mary, Dr Director · appointed 2014 · resigned 2021
- Sarah Jane Turner Secretary · appointed 2013 · resigned 2019
- Jonathan David Jowett Director · appointed 2012 · resigned 2021
- David James Matthew Burdus Director · appointed 2012 · resigned 2016
- Ian Young Director · appointed 2012 · resigned 2013
- Richard Cf Beattie Secretary · appointed 2012 · resigned 2013
- Angela Curran Director · appointed 2010 · resigned 2021
- Graeme Thompson Director · appointed 2010 · resigned 2013
- Barbara Elaine Dennis Director · appointed 2010 · resigned 2013
- Bruce William Parvin Secretary · appointed 2008 · resigned 2012
- Potts, Margaret Jean, Professor Director · appointed 2007 · resigned 2016
- Michael Roger Douglas Director · appointed 2007 · resigned 2009
- Susan Bridget Barnard-Gillmer Director · appointed 2007 · resigned 2009
- Jackson, Jeanne Marie, Dr Director · appointed 2007 · resigned 2016
- Jane Louise Shepstone Director · appointed 2007 · resigned 2014
- Samuel Peter Henry Wallis Director · appointed 2005 · resigned 2013
- Kevan Ward Carrick Director · appointed 2005 · resigned 2009
- Nicholas Roger Swales Director · appointed 2005 · resigned 2017
- Andrew Mark Clark Director · appointed 2005 · resigned 2006
- Peter Wignall Director · appointed 2005 · resigned 2017
- Veena Kumari Soni Director · appointed 2004 · resigned 2006
- John Redpath Director · appointed 2004 · resigned 2012
- Stuart, Susan, Dr Director · appointed 2004 · resigned 2009
- James Ferris Secretary · appointed 2004 · resigned 2008
- Jeffrey Norman Robinson Director · appointed 2004 · resigned 2012
- Anthony Cathair Douglas Director · appointed 2004 · resigned 2013
- Hari Shukla Director · appointed 2004 · resigned 2011
- George Robertson Ross Director · appointed 2001 · resigned 2009
- Geoffrey William Meikle Director · appointed 2000 · resigned 2009
- Noreen Buckingham Director · appointed 1999 · resigned 2005
- Neville Gray Director · appointed 1999 · resigned 2001
- Gerald Francis Slater Director · appointed 1999 · resigned 2001
- Philippa Jane Forsyth Director · appointed 1999 · resigned 2002
- Malcolm Oliver Director · appointed 1999 · resigned 2009
- Lowry, Raymond James, Dr Director · appointed 1996 · resigned 2008
- Townsin, Robert Lewis, Dr Director · appointed 1996 · resigned 2005
- Colin Walker Director · appointed 1996 · resigned 2010
- Kaye Frances Ritzema Director · appointed 1996 · resigned 1997
- Stephen Derrick Director · appointed 1995 · resigned 2000
- Ian Malcolm Coutts Director · appointed 1994 · resigned 1996
- Peter Morris Director · appointed 1992 · resigned 2006
- John Alan Pentney Director · appointed 1992 · resigned 1995
- Mark Graham Winter Director · appointed 1992 · resigned 1994
- Terence John Death Director · appointed 1992 · resigned 2006
- Robert Edward Wall Director · resigned 1996
- Mary Muriel Harris Director · resigned 1997
- Neil Warren Murray Director · resigned 1998
- James Drury Director · resigned 2004
- Margaret Marks Director · resigned 1995
- Alexander Joseph Hedley Director · resigned 2007
- Margaret Isobel Lowe Director · resigned 1998
- Raymond Nicholson Director · resigned 1995
- Peter John Stoker Director · resigned 1991
- Richard Baron Secretary · resigned 2004
- Annette Barnard Director · resigned 1998
- Errington Ellis Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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