Advance Northumberland (Housing) Limited
Company 02042296 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.
Sign in, freeBoard DNA
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
- William Thompson Director · appointed 2023
- Steven Robert Harrison Director · appointed 2024
- Andrew Noel Moffat Cbe Director · appointed 2023
- Iain Philip Slater Director · appointed 2023
- David Jonathan Warburton Director · appointed 2025
- Hilary Patricia Florek Director · appointed 2023
- Fiona Anita Creighton Director · appointed 2026
2.4y median 3.2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- William Thompson Director · appointed 2023
- Steven Robert Harrison Director · appointed 2024
- Andrew Noel Moffat Cbe Director · appointed 2023
- Iain Philip Slater Director · appointed 2023
- David Jonathan Warburton Director · appointed 2025
- Hilary Patricia Florek Director · appointed 2023
- Fiona Anita Creighton Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jeffrey Stewart Reid Director · appointed 2010 · resigned 2025
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.
Professional services 15Construction 14Property 13Finance 5Arts and leisure 2
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 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.
Related organisations
- Advance Northumberland (Commercial) Limited 7 shared directors
- Advance Northumberland (Developments) Limited 7 shared directors
- Advance Northumberland (Projects) LTD 7 shared directors
- Advance Northumberland Limited 7 shared directors
- Advance Green Futures Limited 6 shared directors
- Advance Manor Walks Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02042296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1986 |
| Address | WANSBECK WORKSPACE ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- Advance Northumberland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15
Officers (72)
- Fiona Anita Creighton Director · appointed 2026
- David Jonathan Warburton Director · appointed 2025
- Steven Robert Harrison Director · appointed 2024
- Andrew Noel Moffat Cbe Director · appointed 2023
- Iain Philip Slater Director · appointed 2023
- Hilary Patricia Florek Director · appointed 2023
- William Thompson Director · appointed 2023
- William Thompson Secretary · appointed 2021
Show 64 former officers
- Robin Michael Earl Director · appointed 2023 · resigned 2024
- Philip Alexander Hunter Director · appointed 2022 · resigned 2024
- Mary Bernadette Murphy Director · appointed 2022 · resigned 2023
- Frederick Charles O'Farrell Director · appointed 2021 · resigned 2023
- John Robert Riddle Director · appointed 2021 · resigned 2023
- Maureen Taylor Director · appointed 2021 · resigned 2022
- Jeffrey George Watson Director · appointed 2021 · resigned 2022
- Kelly Gardner Director · appointed 2021 · resigned 2025
- Steven Christopher Bridgett Director · appointed 2021 · resigned 2023
- Lynne Grimshaw Director · appointed 2021 · resigned 2022
- Guy Renner-Thompson Director · appointed 2020 · resigned 2023
- Ian Carr Fry Swithenbank Director · appointed 2020 · resigned 2021
- Martin Knowles Director · appointed 2019 · resigned 2021
- Dungworth, Susan Elizabeth, Cllr Director · appointed 2019 · resigned 2020
- Malcolm Robinson Director · appointed 2019 · resigned 2021
- Dunbar, Christine, Cllr Director · appointed 2019 · resigned 2020
- Ward Hadaway Company Secretarial Services Limited Corporate-secretary · appointed 2019 · resigned 2021
- Wayne Gordon Daley Director · appointed 2017 · resigned 2019
- John Crawford Woodman Director · appointed 2017 · resigned 2021
- Richard Watson Wearmouth Director · appointed 2017 · resigned 2021
- Gillian Mary Hall Director · appointed 2014 · resigned 2017
- Webb, Gordon, Councillor Director · appointed 2014 · resigned 2017
- Peter James Moran Director · appointed 2014 · resigned 2017
- Dave Ledger Director · appointed 2013 · resigned 2017
- Hepple, Allan, Councillor Director · appointed 2013 · resigned 2017
- Christopher Mark Sayers Director · appointed 2012 · resigned 2021
- Brian Manning Director · appointed 2012 · resigned 2017
- Hardy, Robert, Dr Director · appointed 2012 · resigned 2014
- Thomas Stephen Stewart Director · appointed 2011 · resigned 2013
- Roger Styring Director · appointed 2010 · resigned 2013
- Peter Alan Jackson Director · appointed 2010 · resigned 2020
- Davey, James Grant, Councillor Director · appointed 2010 · resigned 2017
- Jeffrey Stewart Reid Director · appointed 2010 · resigned 2025
- William Thomas Heads Director · appointed 2009 · resigned 2010
- Ken Parry Director · appointed 2008 · resigned 2010
- Fiona Ann Robertson Director · appointed 2008 · resigned 2009
- Twomey, Jeremiah Francis, Reverend Director · appointed 2008 · resigned 2010
- John Johnston Director · appointed 2008 · resigned 2010
- Wyn Edgerton Jones Director · appointed 2008 · resigned 2010
- Alan West Director · appointed 2004 · resigned 2006
- David Leonard Nicholson Director · appointed 2004 · resigned 2008
- Victor William Adams Secretary · appointed 2003 · resigned 2011
- Allan Joseph Douglas Director · appointed 2000 · resigned 2004
- William Stevens Smith Director · appointed 1998 · resigned 2003
- John Devon Director · appointed 1998 · resigned 2000
- Alan Lavelle Director · appointed 1998 · resigned 2002
- Charles John Sample Director · appointed 1998 · resigned 2010
- Michael John Kelly Director · appointed 1998 · resigned 2006
- David Alexander Bowman Secretary · appointed 1998 · resigned 2003
- Kenneth Maughan Director · appointed 1997 · resigned 1998
- Kenneth Parry Director · appointed 1997 · resigned 1998
- Kevin Michael Basey Director · appointed 1996 · resigned 1999
- John Smith Director · appointed 1994 · resigned 1997
- Denis Murphy Director · appointed 1994 · resigned 1997
- John Tully Director · appointed 1994 · resigned 1997
- Brian Richmond Director · resigned 1994
- Anthony Gerald White Secretary · resigned 1998
- Leo Peter Finn Director · resigned 1995
- John Michael Mccormack Director · resigned 1998
- Bryan Leonard Jones Director · resigned 1993
- Colin Blakey Director · resigned 2008
- George Robert Loggie Director · resigned 1994
- Ernest Birkett Director · resigned 1998
- Francis Wilson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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