Callaly Castle Museum Wing Management Company Limited
Company 02398633 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.
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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.
2 directors on the board
- Henfrey, Anthony William, Dr Director · appointed 2022
- Mark William Vernon Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Henfrey, Anthony William, Dr Director · appointed 2022
- Mark William Vernon Director · appointed 2026
Also govern a charity
Left in the last 12 months
- David Simmonds Director · appointed 2010 · 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.
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
- Callaly Castle Gardens Limited 1 shared director
- NSF Holdings Limited 1 shared director
- The Northstar Foundation 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
Deterministic, from public records.
Company details
| Number | 02398633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1989 |
| Address | MUSEUM WING 2-5 CALLALY CASTLE, CALLALY, ALNWICK, NORTHUMBERLAND, NE66 4TA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Mark William Vernon Director · appointed 2026
- David Brander Secretary · appointed 2026
- Henfrey, Anthony William, Dr Director · appointed 2022
Show 10 former officers
- David Simmonds Director · appointed 2010 · resigned 2026
- David Simmonds Secretary · appointed 2009 · resigned 2026
- John Wynne Rae Director · appointed 2002 · resigned 2009
- Jonathan Philip Radgick Director · appointed 1998 · resigned 2006
- Brenda Eileen Arnott Director · appointed 1997 · resigned 2010
- Mary Jean Henfrey Director · appointed 1997 · resigned 2008
- Anne Daphne Patricia Manson Director · appointed 1995 · resigned 1997
- John Victor Emery Director · appointed 1995 · resigned 2022
- Gerda Metaxa Director · appointed 1993 · resigned 1995
- Ian Michael Winskell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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