Northern Transport Finance Limited
Company 02311977 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern Electric Properties Limited 3 shared directors
- Northern Electric PLC 2 shared directors
- The Northern Powergrid Foundation 2 shared directors
- Yorkshire Electricity Group PLC 1 shared director
- Calenergy GAS (Holdings) Limited 1 shared director
- Northern Powergrid (Northeast) PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02311977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1988 |
| Address | LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northern Electric Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Joanne Pamela Coe Director · appointed 2024
- Alexander Patrick Jones Director · appointed 2022
- Jennifer Catherine Riley Director · appointed 2017
Show 17 former officers
- Thomas Hugh France Director · appointed 2017 · resigned 2024
- Stephen John Lockwood Director · appointed 2014 · resigned 2022
- Jones, Philip Antony, Dr Director · appointed 2009 · resigned 2024
- Thomas Edward Fielden Director · appointed 2009 · resigned 2021
- John Elliott Secretary · appointed 2001 · resigned 2017
- Paul Ainsley Director · appointed 1999 · resigned 2014
- Phillip Eric Connor Director · appointed 1999 · resigned 2009
- Kenneth Linge Director · appointed 1997 · resigned 2009
- Gregory Edward Abel Director · appointed 1997 · resigned 2009
- Ronald Dixon Director · appointed 1996 · resigned 1997
- John Frederick Edwards Director · appointed 1995 · resigned 1997
- Paul Spencer Wood Director · appointed 1994 · resigned 2003
- Antony Hadfield Director · appointed 1994 · resigned 1997
- George William Hunter Hook Director · appointed 1994 · resigned 1996
- Richard Charles Taylor Director · appointed 1994 · resigned 1999
- Gail Valerie Giles Secretary · resigned 2001
- Alan Groves Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record