Northern Electric Properties Limited

Company 02522939 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 4.3y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 51Finance 13Mining 4Business services 2Professional services 2Utilities 2Construction 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

Northern Transport Finance 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	02522939
Status	Active
Type	Private Limited Company
Incorporated	17/07/1990
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)

68320 - Management of real estate on a fee or contract basis

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)

COE, Joanne Pamela Director · appointed 2024
Jones, Alexander Patrick Director · appointed 2022
Riley, Jennifer Catherine Director · appointed 2017
France, Thomas Hugh Former Director · appointed 2016 · resigned 2024
Ainsley, Paul Former Director · appointed 2009 · resigned 2014
Jones, Philip Antony, Dr Former Director · appointed 2009 · resigned 2024
Fielden, Thomas Edward Former Director · appointed 2009 · resigned 2021
France, John Martin, Dr Former Director · appointed 2001 · resigned 2018
Stallmeyer, James Duncan Former Director · appointed 2001 · resigned 2005
Elliott, John Former Secretary · appointed 2001 · resigned 2017
Connor, Phillip Eric Former Director · appointed 1999 · resigned 2009
Linge, Kenneth Former Director · appointed 1997 · resigned 2009
Abel, Gregory Edward Former Director · appointed 1997 · resigned 2009
Edwards, John Frederick Former Director · appointed 1995 · resigned 1997
Ginks, Ian Robert Former Director · appointed 1994 · resigned 2003
Dixon, Ronald Former Director · resigned 1993
Giles, Gail Valerie Former Secretary · resigned 2001
Hadfield, Antony Former Director · resigned 1997
Morris, David Richard Former Director · resigned 1994
Groves, Alan Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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