Experience North East England Limited
Company 02281242 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Mark Richard Thompson Director · appointed 2007
- Kippin, Henry Peter Williams, Dr. Director · appointed 2022
- Nicholas Vaughan Jones Director · appointed 2026
- Ian Michael Thomas Director · appointed 2026
- Pamela Smith Director · appointed 2022
5.7y median 4.2y
average tenure
19.4y
longest tenure
Directors past 6 years
- Mark Richard Thompson Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Mark Richard Thompson Director · appointed 2007
- Kippin, Henry Peter Williams, Dr. Director · appointed 2022
- Nicholas Vaughan Jones Director · appointed 2026
- Ian Michael Thomas Director · appointed 2026
- Pamela Smith Director · appointed 2022
Also govern a charity
Left in the last 12 months
- John Philip Birkett Marshall Director · appointed 2016 · resigned 2026
- Sarah Jane Green Director · appointed 2020 · resigned 2026
- Dale Owens Director · appointed 2024 · resigned 2026
- William Angus Macleod Director · appointed 2020 · resigned 2026
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 12Transport 5Health and social care 2Other services 2Business services 1Retail and trade 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 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.
Connected through a shared director
- Airport Operators Association LTD. 1 shared director
- Ryder Architecture Limited 1 shared director
- Newcastle International Airport Limited 1 shared director
- Haskoll Limited 1 shared director
- Community Foundation North East 1 shared director
- The Bush Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02281242 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/07/1988 |
| Address | THE COMMON ROOM NEVILLE HALL, WESTGATE ROAD, NEWCASTLE UPON TYNE, NE1 1SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (141)
- Ian Michael Thomas Director · appointed 2026
- Nicholas Vaughan Jones Director · appointed 2026
- Pamela Smith Director · appointed 2022
- Kippin, Henry Peter Williams, Dr. Director · appointed 2022
- Mark Richard Thompson Director · appointed 2007
Show 95 former officers
- Dale Owens Director · appointed 2024 · resigned 2026
- William Angus Macleod Director · appointed 2020 · resigned 2026
- Sarah Jane Green Director · appointed 2020 · resigned 2026
- Adam Dunlop Director · appointed 2019 · resigned 2020
- Jennie Collingwood Director · appointed 2018 · resigned 2020
- Abi Blair Kelly Director · appointed 2018 · resigned 2020
- James Doyle Director · appointed 2018 · resigned 2018
- Bill Macleod Director · appointed 2017 · resigned 2020
- Ellen Deboeck Director · appointed 2017 · resigned 2018
- Susan Brown Director · appointed 2017 · resigned 2018
- Sheena Ramsey Director · appointed 2017 · resigned 2024
- Emily Katherine Cox Director · appointed 2017 · resigned 2019
- Helen Louise Dalby Director · appointed 2017 · resigned 2020
- Nicole Atkin Director · appointed 2017 · resigned 2019
- Giselle Elizabeth Stewart Director · appointed 2017 · resigned 2020
- John Philip Birkett Marshall Director · appointed 2016 · resigned 2026
- Paul Hylton Borg Director · appointed 2016 · resigned 2017
- Kevin Gerard Robertson Director · appointed 2016 · resigned 2019
- Andrew Fox Director · appointed 2015 · resigned 2017
- Tobyn James Hughes Director · appointed 2015 · resigned 2015
- Timothy Guy Pain Director · appointed 2015 · resigned 2016
- Tony Lewin Director · appointed 2015 · resigned 2020
- Lee Charnley Director · appointed 2015 · resigned 2017
- Stuart James Birkett Director · appointed 2015 · resigned 2017
- Patricia Ann Ritchie Director · appointed 2014 · resigned 2021
- Kenneth Ellington Director · appointed 2014 · resigned 2015
- Colin Thompson Hewitt Director · appointed 2014 · resigned 2020
- Judith Frances Doyle Director · appointed 2014 · resigned 2020
- Michael Ian Spriggs Director · appointed 2014 · resigned 2020
- Phillip Graham Sean Marsh Director · appointed 2014 · resigned 2015
- Phillip Robert Steele Director · appointed 2014 · resigned 2019
- Davies, Richard John, Professor Director · appointed 2014 · resigned 2018
- Paul Michael Callaghan Director · appointed 2013 · resigned 2016
- Carole Jane Kitching Director · appointed 2013 · resigned 2015
- Anthony David Mooney Director · appointed 2013 · resigned 2016
- Louise Hunter Director · appointed 2012 · resigned 2018
- Mark Ashley Parker Director · appointed 2012 · resigned 2013
- Robinson, Jane Elizabeth, Prof. Director · appointed 2012 · resigned 2016
- Beverley Rose Robinson Director · appointed 2011 · resigned 2013
- Brian Aitken Director · appointed 2011 · resigned 2014
- Ritchie, Ella, Professor Director · appointed 2011 · resigned 2014
- John Andrew Irving Director · appointed 2011 · resigned 2015
- Robin Michael Earl Secretary · appointed 2011 · resigned 2020
- Jonathan Blair Director · appointed 2010 · resigned 2011
- Barry Blamire Director · appointed 2010 · resigned 2012
- Richard James Thorold Director · appointed 2010 · resigned 2013
- Allison Mary Thompson Director · appointed 2009 · resigned 2012
- David Simms Director · appointed 2009 · resigned 2011
- Andrew Noel Moffat Cbe Director · appointed 2009 · resigned 2017
- Barry Alan Rowland Director · appointed 2008 · resigned 2012
- Graeme Mark Mason Director · appointed 2008 · resigned 2020
- Richard John Smelt Director · appointed 2008 · resigned 2009
- Guy Hilton Director · appointed 2008 · resigned 2011
- David Craig Williamson Director · appointed 2008 · resigned 2009
- Wathey, Andrew Brian, Professor Director · appointed 2008 · resigned 2019
- Jeremy Robin Bloom Director · appointed 2008 · resigned 2010
- Brink, Chris Hendrik, Professor Director · appointed 2007 · resigned 2011
- David Warcup Director · appointed 2007 · resigned 2008
- Jamie Martin Director · appointed 2007 · resigned 2013
- Bernard George Garner Director · appointed 2007 · resigned 2014
- Jonathan David Edwards Director · appointed 2006 · resigned 2009
- John Parkin Director · appointed 2006 · resigned 2007
- Stewart Palmer Lorimer Director · appointed 2006 · resigned 2008
- Christopher Michael Jowsey Director · appointed 2005 · resigned 2010
- Alison Moyra Smith Director · appointed 2005 · resigned 2007
- Fiona Mary Ellis Director · appointed 2004 · resigned 2007
- Fidler, John Kelvin, Professor Director · appointed 2004 · resigned 2008
- Roger Michael Kelly Director · appointed 2004 · resigned 2012
- Alastair Gordon Balls Director · appointed 2004 · resigned 2007
- John Anthony Botia Director · appointed 2003 · resigned 2005
- Jackie Fisher Director · appointed 2003 · resigned 2011
- Ian Dodd Stratford Director · appointed 2002 · resigned 2008
- John Dennis Mowbray Director · appointed 2001 · resigned 2013
- William John Julian Crawshay Director · appointed 2001 · resigned 2003
- Margaret Fay Director · appointed 2001 · resigned 2003
- Edwards, Christopher, Professor Director · appointed 2001 · resigned 2007
- Russell Jones Director · appointed 2001 · resigned 2001
- Christopher Jobe Director · appointed 2001 · resigned 2008
- Neil Mahendra Rami Director · appointed 2000 · resigned 2000
- John Thomas Haldane Williams Secretary · appointed 2000 · resigned 2002
- Steven John Brown Director · appointed 1999 · resigned 2009
- Lionel Roderic Joyce Director · appointed 1999 · resigned 2000
- Kevin Gregory Lavery Director · appointed 1999 · resigned 2001
- John Flynn Director · appointed 1999 · resigned 2008
- Andrew Dixon Director · appointed 1999 · resigned 2000
- Robert Barclay Cook Director · appointed 1999 · resigned 2000
- Marjorie Olivia Grant Director · appointed 1999 · resigned 2000
- Dobbie, Robert Charles, Dr Director · appointed 1999 · resigned 2000
- Christopher Scott Thompson Director · appointed 1999 · resigned 2001
- George Gill Director · appointed 1999 · resigned 2000
- Mark Andrew Reed Director · appointed 1999 · resigned 2000
- Michael John Parker Director · appointed 1999 · resigned 2006
- John Gary Cunningham Director · appointed 1999 · resigned 2005
- Keith Tipping Director · appointed 1999 · resigned 2000
- Elton, Leslie Norman, Sir Director · appointed 1999 · resigned 2004
Showing the 100 most recent of 141 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record