Wellburn Care Homes Limited
Company 01965619 Active
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.
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wellburn Care Limited 1 shared director
- Connect Multi-Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01965619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1985 |
| Address | TYNE VIEW HOUSE, 9 GRANGE ROAD, NEWBURN, NEWCASTLE UPON TYNE, NE15 8ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Rachel Beckett British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Simon William Beckett British
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Mark John Dewar Director · appointed 2025
- Susan Margaret Mckinney Director · appointed 2018
- Richard David Guppy Director · appointed 2017
- Rachel Beckett Director · appointed 2014
Show 15 former officers
- Michael Craig Butler Director · appointed 2016 · resigned 2017
- Jane Michelle Hughes-Cook Director · appointed 2015 · resigned 2016
- Stephen William Buckland Director · appointed 2014 · resigned 2025
- Christopher John Davey Director · appointed 2013 · resigned 2020
- David Patrick Smith Director · appointed 2013 · resigned 2016
- Michael Gordon Sillars Director · appointed 2004 · resigned 2013
- Karl Lloyd Beckett Director · appointed 2002 · resigned 2013
- Sharon Burns Secretary · appointed 1998 · resigned 2018
- Rowbotham, Julian Guy, Doctor Director · appointed 1994 · resigned 2006
- Patricia Mary Harvey Secretary · appointed 1993 · resigned 1998
- Norma Burns Director · appointed 1989 · resigned 2012
- Gordon Currie Secretary · resigned 1993
- Simon William Beckett Director · resigned 2025
- Annie Currie Director · resigned 1994
- Barbara Beckett Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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