Tynexe Limited
Company 02066371 Active
Connected board network
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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.
4
directors on the board
4.7y median 4.6y
average tenure
9y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
3
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.
Construction 20Property 3Arts and leisure 1Business services 1Finance 1Health and social care 1Hospitality 1Other services 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.
- Tynexe Residential Limited 4 shared directors
- Tynexe Commercial Limited 4 shared directors
- Armstrong Centre Company Limited(the) 2 shared directors
- Station Developments Limited 2 shared directors
- Project Genesis Limited 2 shared directors
- Dysart Residential Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02066371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1986 |
| Address | DEMOCRATIC SERVICES DIVISION, NEWCASTLE CITY COUNCIL, CIVIC CENTRE NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 2BN |
| 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 (2) 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.
- Armstrong Centre Company Limited(the)
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Dysart Developments (North East) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tynexe Residential Limited
75-100% voting · notified 2016-04-06 - Tynexe Residential Limited
75-100% shares · notified 2016-04-06 - Tynexe Commercial Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (33)
- Alexander Geoffrey Hay Director · appointed 2026
- Stone, Gregory Martin, Councillor Director · appointed 2022
- Michael Clark Director · appointed 2021
- Roland Mark Short Director · appointed 2017
- Linda Scott Secretary · appointed 2013
Show 28 former officers
- Daniel Mark Greenhough Director · appointed 2024 · resigned 2025
- Frew, Paul, Councillor Director · appointed 2022 · resigned 2026
- Cott, Nicholas Martin, Councillor, Dr Director · appointed 2020 · resigned 2022
- Ashby, Robin Arthur John, Councillor Director · appointed 2018 · resigned 2026
- Bell, Gerald William, Councillor Director · appointed 2015 · resigned 2023
- David Alan Faulkner Director · appointed 2014 · resigned 2018
- Michael Johnson Director · appointed 2013 · resigned 2015
- Lower, Anita Anne, Councillor Director · appointed 2013 · resigned 2020
- Mccarty, Joyce, Councillor Director · appointed 2011 · resigned 2022
- Nicholas Iain Forbes Director · appointed 2007 · resigned 2013
- Morris Robert Muter Director · appointed 2004 · resigned 2021
- Lyn Joan Binks Director · appointed 2004 · resigned 2021
- John O'Shea Director · appointed 2004 · resigned 2007
- Shipley, John Warren, Lord Director · appointed 2004 · resigned 2010
- Taylor, Keith, Councillor Director · appointed 1998 · resigned 2004
- Peter John Arnold Director · appointed 1998 · resigned 2006
- Ian Poll Secretary · appointed 1998 · resigned 2012
- Flynn, Anthony Gerard, Councillor Director · appointed 1996 · resigned 2004
- Gerrard Francis Keating Director · appointed 1996 · resigned 1998
- Richard Henry Warne Secretary · appointed 1995 · resigned 1998
- Hamilton, John Walter, Councillor Secretary · appointed 1994 · resigned 1995
- John William Fawcett Director · resigned 2004
- Beecham, Jeremy Hugh, the Lord Beecham Director · resigned 1998
- David Serge Slesenger Director · resigned 1996
- Colin Gray Director · resigned 1998
- Ronald Arthur Stevenson Secretary · resigned 1994
- Michael Arthur Summersby Director · resigned 1996
- Caroline Winifred Fawcett Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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