The NEW Blenheim House (Newcastle) Management Company Limited
Company 02631927 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.
8 directors on the board
- Mark Smurthwaite Director · appointed 2017
- Philip David Partington Director · appointed 2024
- Manuel Pena-Benavides Director · appointed 2022
- Edward David Homes Director · appointed 2008
- Balaji Dorani Director · appointed 2018
- Ryan Molloy Director · appointed 2011
- Adam Michael Jackson Director · appointed 2022
- Geoffrey Mcfarlane Director · appointed 2022
8y median 6y
average tenure
17.9y
longest tenure
Directors past 6 years
- Mark Smurthwaite Director · appointed 2017
- Edward David Homes Director · appointed 2008
- Balaji Dorani Director · appointed 2018
- Ryan Molloy Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Philip David Partington Director · appointed 2024
- Edward David Homes Director · appointed 2008
- Adam Michael Jackson Director · appointed 2022
- Geoffrey Mcfarlane Director · appointed 2022
Portfolio (4)
- Mark Smurthwaite Director · appointed 2017
- Manuel Pena-Benavides Director · appointed 2022
- Balaji Dorani Director · appointed 2018
- Ryan Molloy Director · appointed 2011
0
also govern a charity
0
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.
Property 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- M2 Electrical Contractors Limited 1 shared director
- Phoenix House (Newcastle) Limited 1 shared director
- Featherstone Development LTD 1 shared director
- 3ME Residential Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02631927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1991 |
| Address | C/O UNITY BLOCK MANAGEMENT COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Philip David Partington Director · appointed 2024
- Geoffrey Mcfarlane Director · appointed 2022
- Adam Michael Jackson Director · appointed 2022
- Manuel Pena-Benavides Director · appointed 2022
- Balaji Dorani Director · appointed 2018
- Mark Smurthwaite Director · appointed 2017
- Ryan Molloy Director · appointed 2011
- Edward David Homes Director · appointed 2008
Show 19 former officers
- Jonathan Lavery Director · appointed 2019 · resigned 2020
- Terence Stephenson Director · appointed 2018 · resigned 2020
- James Westlake Director · appointed 2017 · resigned 2019
- Jane Hodson-Hamilton Director · appointed 2013 · resigned 2021
- Michael John Boaden Secretary · appointed 2009 · resigned 2017
- Charlotte Helen Jones Director · appointed 2008 · resigned 2012
- Jane Louise Hodson-Hamilton Director · appointed 2007 · resigned 2009
- David John Tierney Director · appointed 2006 · resigned 2024
- Terry Stephenson Secretary · appointed 2005 · resigned 2009
- Kai Sui Ng Director · appointed 2003 · resigned 2021
- Ian Stuart Whittle Director · appointed 2003 · resigned 2005
- Ian Samuel Palombella Secretary · appointed 2002 · resigned 2005
- Stuart Hamilton Secretary · appointed 1997 · resigned 2002
- Colin Lomas Director · appointed 1997 · resigned 2008
- Mark Carroll Secretary · appointed 1996 · resigned 1997
- Michael Bruce Farquhar Murray Director · appointed 1996 · resigned 2005
- Roger James Harvey Secretary · resigned 1996
- Harry Walker Director · resigned 1996
- Christopher Gerald Dowdeswell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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