Connected board network
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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.
9
directors on the board
5.2y median 5.1y
average tenure
7.2y
longest tenure
4
directors past 6 years
6 vs 1 portfolio
first-time directors
3
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.
Arts and leisure 1Health and social care 1Hospitality 1Other services 1Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hospice UK 1 shared director
- Tyne Theatre and Opera House Preservation Trust 1 shared director
- Natural Ability 1 shared director
- Sean Carrie & CO LTD 1 shared director
- Caefrus Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02870776 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/11/1993 |
| Address | 1 LEGION HOUSE BEAUFRONT BUSINESS PARK, ANICK ROAD, HEXHAM, NORTHUMBERLAND, NE46 4TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (2)
- Ms Anne Margaret Francis ceased 2019 British
significant influence or control - Mr John Joseph Harrison ceased 2022 British
significant influence or control as trust
Officers (54)
- Owen Mark Mills Director · appointed 2025
- Bruce Neville Howorth Director · appointed 2025
- Herdan, Bernard Laurence, Dr Director · appointed 2021
- Gillian Benjamin Director · appointed 2021
- Carrie, Lucy, Dr Director · appointed 2021
- Michael George Urwin Director · appointed 2019
- Gillian Jones Director · appointed 2019
- Fadden, Kathleen, Dr Director · appointed 2019
- Anne Galbraith Director · appointed 2019
Show 45 former officers
- Dean Paul Buckle Director · appointed 2023 · resigned 2024
- Brown, Stephen, Dr Director · appointed 2019 · resigned 2020
- Susan Elizabeth Miller Director · appointed 2019 · resigned 2022
- Elizabeth Cameron Hogg Director · appointed 2019 · resigned 2023
- Lynn Joyce Dorothy Willis Director · appointed 2019 · resigned 2020
- Lee Coleman Director · appointed 2017 · resigned 2019
- Shucksmith, Janet, Professor Director · appointed 2017 · resigned 2023
- Louisa Deas Director · appointed 2017 · resigned 2020
- Gillian Charlton Director · appointed 2017 · resigned 2019
- John Joseph Harrison Director · appointed 2017 · resigned 2025
- Elizabeth Harris Director · appointed 2017 · resigned 2019
- Peter Frank Rodger Director · appointed 2016 · resigned 2017
- Patrick James Johnston Director · appointed 2015 · resigned 2024
- Adams, Denise Margaret, Dr Director · appointed 2015 · resigned 2016
- Poole, Jacqueline, Dr Director · appointed 2013 · resigned 2014
- Diana Linnett Director · appointed 2013 · resigned 2017
- Jackson, Michael James, Canon Dr Director · appointed 2013 · resigned 2016
- Elaine Christine Rodger Director · appointed 2012 · resigned 2015
- Anne Margaret Francis Director · appointed 2012 · resigned 2021
- Annette Elizabeth Dickson Director · appointed 2012 · resigned 2013
- Carney, Tim Alan, Dr Director · appointed 2010 · resigned 2019
- Gillian Robson Director · appointed 2010 · resigned 2019
- Nigel Geoffrey Barnes Director · appointed 2010 · resigned 2012
- Ian Williamson Secretary · appointed 2010 · resigned 2011
- Ian Williamson Director · appointed 2010 · resigned 2011
- Brian Wood Massey Director · appointed 2009 · resigned 2018
- Elliiot-Newman, Christopher Guy, Revd Director · appointed 2008 · resigned 2013
- Hugh Fenwick Ridley Kirton-Darling Director · appointed 2008 · resigned 2012
- Catherine Clarkson Director · appointed 2006 · resigned 2008
- Margaret Beeny Director · appointed 2004 · resigned 2009
- Quibell, Rachel, Dr Director · appointed 2004 · resigned 2008
- Anne Denise Thompson Director · appointed 2004 · resigned 2007
- Elizabeth Jane Hastings Director · appointed 2003 · resigned 2011
- Miles David Joyce Secretary · appointed 2001 · resigned 2010
- Thomas Jobson Director · appointed 1994 · resigned 2000
- Nelson, Michael, Reverend Director · appointed 1994 · resigned 2003
- Elspeth Bowden Director · appointed 1993 · resigned 2004
- Julian J Moffatt Secretary · appointed 1993 · resigned 2002
- Crack, Lindsay Anne, Dr Director · appointed 1993 · resigned 2004
- Isaebail Mairi Cameron Fawcett Director · appointed 1993 · resigned 2010
- Joan Robson Director · appointed 1993 · resigned 2003
- Edith Murray Russell Director · appointed 1993 · resigned 2010
- Kim Irene Findlay Director · appointed 1993 · resigned 1997
- Wright, Alan John, Dr Director · appointed 1993 · resigned 1994
- Middleton, Christopher Stephen Hugh, Dr Director · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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