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.
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.
10
directors on the board
5.4y median 5y
average tenure
10.5y
longest tenure
5
directors past 6 years
5 vs 4 portfolio
first-time directors
5
also govern a charity
1
left in the last 12 months
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.
Health and social care 5Business services 2Public administration 2Dormant 1Professional services 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Society Matters Community Interest Company 2 shared directors
- North East Business and Innovation Centre Limited 1 shared director
- Groundwork South and North Tyneside Limited 1 shared director
- Action Station South Tyneside Limited 1 shared director
- AGE UK Northumberland 1 shared director
- North East Counselling Services C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02631064 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/07/1991 |
| Address | THE DAVIDSON BUILDING, SWAN STREET, GATESHEAD, TYNE & WEAR, NE8 1BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (96)
- Susan Mary Carr Director · appointed 2024
- Kirsty Roberton Director · appointed 2023
- Andrew Alexander Marsh Director · appointed 2022
- Richard Lee Director · appointed 2022
- Scot Gardner Mcharg Director · appointed 2022
- Catherine Anne Whittaker Director · appointed 2020
- Gibson, Judith, Councillor Director · appointed 2020
- Heather Lee Director · appointed 2019
- Ele Brown Director · appointed 2019
- Barry Taylor Director · appointed 2016
Show 86 former officers
- Anthony John Tunmore Director · appointed 2022 · resigned 2023
- Jennifer Baxter Director · appointed 2021 · resigned 2021
- Fiona Mary Urquhart Director · appointed 2020 · resigned 2023
- John Dowey Fenwick Director · appointed 2020 · resigned 2023
- Jonathan Rafael Sabarre Director · appointed 2019 · resigned 2024
- Anthony Robert Mcdonald Director · appointed 2017 · resigned 2019
- Dickie, Sonya, Councillor Director · appointed 2016 · resigned 2021
- William John Smith Director · appointed 2016 · resigned 2020
- Stuart Phillipson Bell Director · appointed 2016 · resigned 2026
- Michelle Brannen Director · appointed 2016 · resigned 2019
- Kevin Anthony Shaw Director · appointed 2015 · resigned 2017
- Raman Sehgal Director · appointed 2015 · resigned 2016
- Matthew Patrick Taylor Director · appointed 2014 · resigned 2015
- David Carr Secretary · appointed 2014 · resigned 2017
- Douglas, Angela, Cllr Director · appointed 2013 · resigned 2016
- Maureen Anne Kesteven Director · appointed 2013 · resigned 2022
- Catherine Ann Robson Director · appointed 2013 · resigned 2022
- Cathleen Watson Director · appointed 2013 · resigned 2019
- Michael Harte Director · appointed 2012 · resigned 2015
- Philip Robert Dobson Director · appointed 2012 · resigned 2015
- Meg Dodd Director · appointed 2010 · resigned 2022
- Anthony Atkinson Director · appointed 2010 · resigned 2011
- Darren Caisley Director · appointed 2010 · resigned 2011
- John Michael Hugh Nott Director · appointed 2010 · resigned 2020
- Ian Logan Director · appointed 2009 · resigned 2021
- Margaret Mcbriarty Director · appointed 2008 · resigned 2013
- Carolyn Elizabeth Akerman Director · appointed 2008 · resigned 2009
- Janis Glister Director · appointed 2007 · resigned 2009
- Alison Mary Welsh Director · appointed 2007 · resigned 2010
- Olwen Boyd Pollinger Director · appointed 2007 · resigned 2010
- Robert Gardner Pinkerton Director · appointed 2005 · resigned 2012
- Fiona Brown Director · appointed 2004 · resigned 2007
- Wilfred Holt Director · appointed 2004 · resigned 2012
- Colin Steen Director · appointed 2004 · resigned 2010
- Sarah Tweedie Director · appointed 2003 · resigned 2006
- William James Edward Batty Director · appointed 2003 · resigned 2004
- David Andrew Director · appointed 2003 · resigned 2004
- Christian Hugh Stuart Swinburne Director · appointed 2003 · resigned 2009
- Barry Scott Director · appointed 2002 · resigned 2004
- Keith Thompson Director · appointed 2002 · resigned 2005
- Gerald Henderson Director · appointed 2002 · resigned 2006
- Howard Nichol Secretary · appointed 2002 · resigned 2003
- Susan Margaret Cleghorn Director · appointed 2000 · resigned 2002
- Elizabeth Jane Thwaite Director · appointed 2000 · resigned 2002
- Colin Garbutt Director · appointed 2000 · resigned 2001
- Ian Dougall Director · appointed 2000 · resigned 2002
- Andrew James Corbett Director · appointed 1999 · resigned 2000
- Doreen Lilian Johnson Director · appointed 1999 · resigned 2004
- Stanley Cooke Director · appointed 1998 · resigned 2006
- Alexandra Louise Rhind Director · appointed 1997 · resigned 2002
- Andrew Logan Maughan Director · appointed 1997 · resigned 1999
- Fenwick Norwood Director · appointed 1997 · resigned 2001
- Susan Alice Heslop Director · appointed 1996 · resigned 2000
- Alan Ronald Victor Griffin Director · appointed 1996 · resigned 2001
- Patricia Melinda Mcsweeney Director · appointed 1996 · resigned 1997
- David Wiliam King Director · appointed 1995 · resigned 1998
- John William Roberts Director · appointed 1995 · resigned 1998
- Maureen Patricia Tulip Director · appointed 1995 · resigned 2010
- Dick, William, Councillor Director · appointed 1995 · resigned 2016
- Moira Buckton Director · appointed 1995 · resigned 1997
- Susan Katharine Ward Director · appointed 1994 · resigned 2005
- Dennis Healy Secretary · appointed 1994 · resigned 2012
- Anne Havery Director · appointed 1994 · resigned 1995
- Elizabeth Bird Director · appointed 1993 · resigned 2001
- Atma Singh Gill Director · appointed 1993 · resigned 2012
- Brenda Elizabeth Nunn Director · appointed 1992 · resigned 1995
- Wren, Christopher John, Reverend Director · appointed 1992 · resigned 1994
- David Graham Randall Director · appointed 1992 · resigned 2003
- Jo Aitkins Director · resigned 1995
- Hurley, Patrick, Doctor Director · resigned 1993
- Mary Elizabeth Godwin Hinson Director · resigned 2002
- Robert Oliver Owens Director · resigned 1994
- Julian Click Director · resigned 1995
- Hargrave Mennell Director · resigned 1992
- Rosemary Davison Director · resigned 1992
- Patrick Vincent Conaty Director · resigned 1995
- John Gordon Galbraith Director · resigned 2000
- Richard Axford Director · resigned 1995
- John Francis Boyle Director · resigned 2004
- Nixon, Rosemary Ann, Reverend Director · resigned 1992
- Kenneth Middleton Director · resigned 2005
- Peter Greaves Director · resigned 1992
- Barbara Anne Hepple Director · resigned 1992
- Gloria Nora Nicholson Director · resigned 1992
- Ashok Kumar Director · resigned 1993
- Joan Margaret Macmillan Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record