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Who leads it
- Angela RawstorneDirector · since 2026
- William Ian GillDirector · since 2025
- Shaun Andrew CannellDirector · since 2022
- Sally Elizabeth TruemanDirector · since 2019
- Margaret FergusonDirector · since 2016
- Nitin ShuklaDirector · since 2016
- Patrick John RiceDirector · since 2016
- Russell HewitsonSecretary · since 2016
Previous officers 31
- Mark Sidney 2023-2025 View profile
- Robert Mcdonald 2016-2017 View profile
- Christine Stewart 2016-2016 View profile
- James William Little 2016-2022 View profile
- Nicola Turnbull 2016-2016 View profile
- Dr Helen Moira Kay 2016-2022 View profile
- Diane Creighton 2016-2021 View profile
- Ian Mackintosh 2016-2024 View profile
- Tanya Graham 2016-2018 View profile
- Sarah Coleman 2016-2017 View profile
- Clare Michelle Blunt 2016-2021 View profile
- Elizabeth Jane Marshall 2009-2015 View profile
- Bruce Thompson 2005-2014 View profile
- Ann Lamb 2004-2016 View profile
- Stella Robson 2001-2002 View profile
- Charlotte Jane Theobald 2001-2003 View profile
- Peter Neil Marshall 1996-2015 View profile
- Anne Marie Forster 1995-1997 View profile
- Lesley Jones 1994-1996 View profile
- Victoria Isabella Mccourt 1994-2018 View profile
- George Paxton Campbell 1993-2002 View profile
- Eileen Mary Grummett 1993-2015 View profile
- Peter Tilson 1993-1996 View profile
- Elisabeth Joan Patience Kendall 1993-1998 View profile
- Christopher Michael Fairclough Unwin 1993-1996 View profile
- Alfred Grummett 1993-2017 View profile
- William Vicary Kendall 1993-1998 View profile
- Robert Alan Brice 1993-1996 View profile
- James William Little 2017-2022 View profile
- Gillian Wingfield 1996-2017 View profile
- Maxine Mary Howson 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/1993
- Also a registered charity
- Haven Tyneside Limited
Board analysis
Board 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.
7 directors on the board
- Nitin Shukla Director · appointed 2016
- Sally Elizabeth Trueman Director · appointed 2019
- Margaret Ferguson Director · appointed 2016
- Patrick John Rice Director · appointed 2016
- Shaun Andrew Cannell Director · appointed 2022
- William Ian Gill Director · appointed 2025
- Angela Rawstorne Director · appointed 2026
Directors past 6 years
- Nitin Shukla Director · appointed 2016
- Sally Elizabeth Trueman Director · appointed 2019
- Margaret Ferguson Director · appointed 2016
- Patrick John Rice Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Sally Elizabeth Trueman Director · appointed 2019
- Margaret Ferguson Director · appointed 2016
- William Ian Gill Director · appointed 2025
- Angela Rawstorne Director · appointed 2026
Portfolio (3)
- Nitin Shukla Director · appointed 2016
- Patrick John Rice Director · appointed 2016
- Shaun Andrew Cannell Director · appointed 2022
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02846784
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data