Callaly Castle Gardens Limited
Company 02122151 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.
4
directors on the board
5.8y median 6y
average tenure
10y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Property 2Manufacturing 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Callaly Castle Museum Wing Management Company Limited 1 shared director
- Vreo Innovation Limited 1 shared director
- Vernon and Weech Holdings LTD. 1 shared director
- Vernon and Weech Properties Limited 1 shared director
- Signalpath Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02122151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1987 |
| Address | WEST WING CALLALY CASTLE, CALLALY CASTLE, ALNWICK, NORTHUMBERLAND, NE66 4TA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (1)
Officers (42)
- Vernon, Mark William Director · appointed 2025
- Ince, Elizabeth Ralphena Director · appointed 2024
- Clark, Jonathan Charles Douglas, Professor Director · appointed 2016
- Hulme, Joanne Director · appointed 2016
- Henfrey, Anthony William, Dr Former Director · appointed 2022 · resigned 2025
- Brudenell, Anna Maria Former Director · appointed 2022 · resigned 2025
- Frais, Zoe Former Director · appointed 2022 · resigned 2024
- Clark, Katherine Redwood Penovich, Dr Former Director · appointed 2020 · resigned 2023
- Mullin, Christopher John Former Director · appointed 2019 · resigned 2022
- Horne, Margaret Former Director · appointed 2019 · resigned 2020
- Hall, Patricia Former Director · appointed 2017 · resigned 2020
- Simmonds, David Former Director · appointed 2014 · resigned 2016
- Horne, David William Former Director · appointed 2012 · resigned 2015
- Waters, Susan Mary Former Director · appointed 2010 · resigned 2014
- Guthrie, Hilary, Mrs. Former Secretary · appointed 2010 · resigned 2016
- Guthrie, Hilary Former Director · appointed 2010 · resigned 2012
- Chater, Clive Former Director · appointed 2008 · resigned 2011
- Arnott, Brenda Eileen Former Director · appointed 2008 · resigned 2010
- Frais, Edward Michael Former Director · appointed 2006 · resigned 2009
- Temple, William Henry Vere Former Secretary · appointed 2006 · resigned 2010
- Shepherdson, Ian Charles Former Director · appointed 2005 · resigned 2008
- RAE, Lorraine Former Director · appointed 2004 · resigned 2008
- Radgick, Jonathan Philip Former Director · appointed 2003 · resigned 2006
- Foreman, Caroline Susan Former Secretary · appointed 2003 · resigned 2006
- Hall, Norman Former Director · appointed 2002 · resigned 2006
- Nattrass, Sandra Olive Former Secretary · appointed 2000 · resigned 2003
- GAY, Anna Former Director · appointed 2000 · resigned 2002
- Rowell, Henry Former Director · appointed 1996 · resigned 2003
- Hall, Patricia Former Secretary · appointed 1996 · resigned 2000
- Bromly, Mary, Professor Former Director · appointed 1995 · resigned 2000
- Henfrey, Mary Jean Former Secretary · appointed 1994 · resigned 1996
- Bateson, Alexander Simon Richard Former Director · appointed 1994 · resigned 1995
- Henfrey, Anthony William, Dr Former Director · appointed 1994 · resigned 1996
- Hunter, Ernest Barry Former Director · appointed 1993 · resigned 2001
- Stafford, Timothy Edmund Former Secretary · appointed 1993 · resigned 1994
- Phillips, Zoe Former Director · appointed 1991 · resigned 1996
- Wood, Graham Former Director · resigned 1991
- Winskell, Ian Michael Former Director · resigned 1993
- Richardson, Joan Former Director · resigned 1991
- Simmonds, Francis Thomas Former Director · resigned 1993
- Bromly, Tom, Professor Former Director · resigned 1993
- Sale, Thomas Walker Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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