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.
5 directors on the board
- Andrew John Leslie Director · appointed 2024
- William Wilson Director · appointed 2023
- David Lovenbury Director · appointed 2019
- Jeanette Scott Director · appointed 2021
- Fairbairn, Andrew Finlay, Dr Director · appointed 2021
4.3y median 5y
average tenure
6.6y
longest tenure
Directors past 6 years
- David Lovenbury Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Fairbairn, Andrew Finlay, Dr Director · appointed 2021
Portfolio (4)
- Andrew John Leslie Director · appointed 2024
- William Wilson Director · appointed 2023
- David Lovenbury Director · appointed 2019
- Jeanette Scott Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Kamaljit Kaur Sidhu Director · appointed 2023 · resigned 2025
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.
Health and social care 2Other services 2Business services 1Property 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 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
- Caedelyn Maintenance Service Limited 1 shared director
- The North Tyneside Carers Centre 1 shared director
- Lyndale-Wilson Properties Limited 1 shared director
- NE Youth Limited 1 shared director
- Acorns (North Tyneside) 1 shared director
- Your Health & Care LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02980817 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/10/1994 |
| Address | C/O INTERPATH LIMITED, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (71)
- Andrew John Leslie Director · appointed 2024
- William Wilson Director · appointed 2023
- Jeanette Scott Director · appointed 2021
- Fairbairn, Andrew Finlay, Dr Director · appointed 2021
- David Lovenbury Director · appointed 2019
Show 66 former officers
- Douglas Reid Director · appointed 2024 · resigned 2024
- Kamaljit Kaur Sidhu Director · appointed 2023 · resigned 2025
- Lionel Roderic Joyce Director · appointed 2021 · resigned 2024
- Kieran Michael Porter Director · appointed 2020 · resigned 2021
- Keith Salton Director · appointed 2020 · resigned 2020
- Lisa Marie Davidson Director · appointed 2019 · resigned 2019
- Beverley Reid Director · appointed 2019 · resigned 2020
- Michelle Donnan Director · appointed 2019 · resigned 2022
- Lee Jon Ali Director · appointed 2018 · resigned 2024
- Rosalind Dougal Director · appointed 2017 · resigned 2021
- Fraser Quin Secretary · appointed 2017 · resigned 2020
- Livingston, Moira Margaret, Professor Director · appointed 2016 · resigned 2019
- Paul John Bell Director · appointed 2016 · resigned 2022
- Russell Ward Director · appointed 2016 · resigned 2021
- Abley, Susan Clare, Dr Director · appointed 2016 · resigned 2019
- David Lee Stevens Secretary · appointed 2016 · resigned 2017
- Sophie Stephenson Director · appointed 2014 · resigned 2016
- Kenneth Payne Director · appointed 2014 · resigned 2017
- Steve Heminsley Director · appointed 2014 · resigned 2017
- Timothy Paul Chrisp Director · appointed 2014 · resigned 2018
- Martyn Ladds Director · appointed 2014 · resigned 2017
- Paul Harold Taylor Director · appointed 2014 · resigned 2018
- John Paul Lee Director · appointed 2014 · resigned 2019
- David Lee Stevens Director · appointed 2012 · resigned 2014
- Martin Stephenson Director · appointed 2012 · resigned 2016
- Iain David Gibbons Director · appointed 2011 · resigned 2013
- Nicholds, Michael John, Dr Director · appointed 2011 · resigned 2018
- Andrea Helen Ward Director · appointed 2011 · resigned 2016
- Gillian May Stacey Secretary · appointed 2010 · resigned 2016
- Stuart Alexander Fawley Colmer Director · appointed 2009 · resigned 2012
- Needham, Hazel Joan, Dr Director · appointed 2009 · resigned 2010
- Christine Burnham Director · appointed 2009 · resigned 2010
- Mark I'Anson Director · appointed 2008 · resigned 2009
- John O'Shea Director · appointed 2008 · resigned 2012
- Robinson, Louise, Dr Director · appointed 2007 · resigned 2008
- Michael John Worthington Director · appointed 2007 · resigned 2008
- Helen Michelle Rowland Director · appointed 2007 · resigned 2008
- Janet Shortt Director · appointed 2006 · resigned 2008
- Gerald William Roberts Director · appointed 2006 · resigned 2012
- Jannette Charmain Francis Smith Director · appointed 2006 · resigned 2018
- Christina Beattie Director · appointed 2006 · resigned 2007
- Clarke, Charlotte Laura, Professor Director · appointed 2006 · resigned 2008
- Joyce Hayles Director · appointed 2005 · resigned 2006
- Kosar Farook Director · appointed 2005 · resigned 2005
- Santokh Bamrah Director · appointed 2005 · resigned 2008
- Carole Lawson Director · appointed 2005 · resigned 2012
- Catherine Fyfe Milbanke Director · appointed 2003 · resigned 2006
- Jeremy Paul Williamson Director · appointed 2001 · resigned 2005
- Rosemary Robson Director · appointed 1999 · resigned 2001
- Selva Rani Svanberg Secretary · appointed 1998 · resigned 2010
- John Hunter Director · appointed 1997 · resigned 2001
- William John Barnes Director · appointed 1997 · resigned 2008
- Robert Burn Director · appointed 1997 · resigned 2008
- Joy Lockhart Director · appointed 1997 · resigned 2001
- Larraine Moffat Director · appointed 1997 · resigned 2000
- Kathleen Ash Director · appointed 1996 · resigned 1997
- Malcolm Collins Director · appointed 1996 · resigned 1998
- June Hudspith Secretary · appointed 1996 · resigned 1997
- Laurence John Walter Hindes Director · appointed 1996 · resigned 1998
- Olive Bibby Director · appointed 1996 · resigned 1998
- Roger Wallis Director · appointed 1996 · resigned 2012
- Una Thompson Director · appointed 1994 · resigned 2008
- Daniel Gallagher Director · appointed 1994 · resigned 1998
- Mildred June Wolf Director · appointed 1994 · resigned 2004
- Joan Bell Director · appointed 1994 · resigned 1997
- Elsie Moore Cann Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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