City North Group Limited
Company 02831332 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Sapna Bedi Fitzgerald 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Northumberland & Durham Property Trust Limited 1 shared director
- City North Properties Limited 1 shared director
- The Bradford Property Trust Limited 1 shared director
- Portland House Holdings Limited 1 shared director
- Grainger Finance Company Limited 1 shared director
- Bromley Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02831332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1993 |
| Address | CITYGATE, ST JAMES BOULEVARD, NEWCASTLE, NE1 4JE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Grainger PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City North 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - City North Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Sapna Bedi Fitzgerald Director · appointed 2024
Show 15 former officers
- Adam Mcghin Secretary · appointed 2016 · resigned 2024
- Michael Patrick Windle Secretary · appointed 2006 · resigned 2006
- Anthea Patricia Sherley Dale Director · appointed 2000 · resigned 2005
- Mark Ian Horrocks Director · appointed 1998 · resigned 2002
- John Martin Cobb Director · appointed 1998 · resigned 2005
- Kenneth Alan Carter Director · appointed 1998 · resigned 2005
- Simon Andrew Shaw Director · appointed 1998 · resigned 2005
- Susan Wavell Secretary · appointed 1993 · resigned 2005
- Stephen Alan Dabby Director · appointed 1993 · resigned 2005
- Jonathan Sherley-Dale Director · appointed 1993 · resigned 2002
- Michael Bryan Sherley-Dale Director · appointed 1993 · resigned 2005
- Ian Thomassen Barrett Director · appointed 1993 · resigned 1996
- Adam Richard Sherley-Dale Director · appointed 1993 · resigned 2008
- Joseph Laurian Whitfield Secretary · appointed 1993 · resigned 1993
- Martin Webster Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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