Jesmond Place Management Limited
Company 02718941 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.
3 directors on the board
- Janet Louise Pendlebury Director · appointed 2016
- Alex Peter O'Toole Director · appointed 2024
- Ryan Michael Wood Director · appointed 2025
Directors past 6 years
- Janet Louise Pendlebury Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Janet Louise Pendlebury Director · appointed 2016
- Ryan Michael Wood Director · appointed 2025
Portfolio (1)
- Alex Peter O'Toole Director · appointed 2024
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
- Westoe Crown Village Centre Management Company Limited 1 shared director
- Toolbox Property LTD 1 shared director
- ST Bede's Chambers LTD 1 shared director
- Oakwrench Properties LTD 1 shared director
- South Tyneside House Limited 1 shared director
- In Check Software LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02718941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1992 |
| Address | ST BEDE'S CHAMBERS, ALBERT ROAD, JARROW, NE32 5AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oakwrench Holdings LTD
50-75% shares · notified 2024-05-24 - Northumberland & Durham Property Trust Limited ceased 2017-10-12
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Grainger Pearl Limited ceased 2024-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12
Officers (24)
- Ryan Michael Wood Director · appointed 2025
- Alex Peter O'Toole Director · appointed 2024
- Janet Louise Pendlebury Director · appointed 2016
Show 21 former officers
- Eliza Pattinson Director · appointed 2019 · resigned 2024
- Adam Mcghin Secretary · appointed 2016 · resigned 2024
- Valerie Mary Wilson Director · appointed 2016 · resigned 2021
- Michael Patrick Windle Secretary · appointed 2015 · resigned 2016
- Lisa Braithwaite Secretary · appointed 2010 · resigned 2015
- Lisa Braithwaite Director · appointed 2010 · resigned 2015
- Alan Henry Prole Director · appointed 2003 · resigned 2008
- John Armstrong Hanson Secretary · appointed 2002 · resigned 2010
- John David Holmes Secretary · appointed 2000 · resigned 2002
- Colin Garbutt Director · appointed 2000 · resigned 2003
- Home Group Limited Corporate-director · appointed 1999 · resigned 2000
- Robert John Hollinshead Director · appointed 1998 · resigned 1999
- Leslie Todd Secretary · appointed 1997 · resigned 1999
- David William Midgley Director · appointed 1994 · resigned 1998
- George Alfred Richer Director · appointed 1994 · resigned 1999
- Norman Leonard Coates Secretary · appointed 1994 · resigned 1997
- James Whaley Heppell Director · appointed 1994 · resigned 1999
- Angela Roberts Secretary · appointed 1993 · resigned 1994
- James Michael Wright Director · appointed 1993 · resigned 1994
- Andrew David Mackie Director · appointed 1992 · resigned 1993
- Kay Wendy Middleton Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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