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.
Sign in, freeBoard 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.
13
directors on the board
8.4y median 3.8y
average tenure
31.7y
longest tenure
5
directors past 6 years
9 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.
Other services 2Hospitality 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.D.T. Northumberland Limited 2 shared directors
- Amble Club,Limited(the) 1 shared director
- Neonsquare Property Management Company Limited 1 shared director
- Peek Practice LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02990425 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/11/1994 |
| Address | FOURWAYS 2, 6 DILSTON TERRACE AMBLE, MORPETH, NORTHUMBERLAND, NE65 0DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Mrs Julia Aston ceased 2023 British
significant influence or control
Officers (65)
- Polly Katherine Higgins Director · appointed 2026
- William Redford Armstrong Director · appointed 2026
- Pauline Davidson Director · appointed 2026
- Arthur Hume Director · appointed 2026
- Jennifer Anne Richards Director · appointed 2025
- Jack Hoskin Director · appointed 2022
- Jennifer Margaret Dunn Director · appointed 2022
- Mandy Louise Bond Director · appointed 2022
- Lynne Beverley Morelli Director · appointed 2019
- Paul Harvey Rigby Director · appointed 2016
- Julia Aston Secretary · appointed 2010
- Rodney Alwyn Henderson Director · appointed 2008
- Derek Gibson Sproat Nickalls Director · appointed 1997
- Catherine Millar Armstrong Director · appointed 1994
Show 51 former officers
- Craig Weir Director · appointed 2020 · resigned 2025
- Terry Clark Director · appointed 2019 · resigned 2025
- Tracey Hinton Director · appointed 2018 · resigned 2020
- John Shutt Director · appointed 2013 · resigned 2015
- Ian Hinson Director · appointed 2009 · resigned 2012
- Jeffrey George Watson Director · appointed 2009 · resigned 2023
- Mary Helena Maclean Director · appointed 2009 · resigned 2021
- Helen Avery Lewis Director · appointed 2007 · resigned 2009
- Peter Michael Ridgers Director · appointed 2006 · resigned 2008
- William Redford Armstrong Director · appointed 2006 · resigned 2026
- John Charles Carruthers Director · appointed 2006 · resigned 2026
- Carl Stephen Oliver Director · appointed 2004 · resigned 2007
- Moyra Evelyn Nyberg Director · appointed 2004 · resigned 2018
- Audrey Mary Jones Director · appointed 2004 · resigned 2007
- John Hedley Director · appointed 2004 · resigned 2004
- Andrew Sim Director · appointed 2003 · resigned 2021
- Fiona Stewart Director · appointed 2003 · resigned 2005
- John Taylor Director · appointed 2003 · resigned 2004
- Eileen Cutts Director · appointed 2003 · resigned 2006
- Charles Henry Aston Director · appointed 2002 · resigned 2008
- Milburn, David John, Mr. Secretary · appointed 2001 · resigned 2010
- Lynn Mary Hayes Secretary · appointed 2000 · resigned 2001
- Kevin Ainsley Henderson Director · appointed 2000 · resigned 2006
- John Robert Geggie Director · appointed 2000 · resigned 2000
- Alyn Gibson Director · appointed 2000 · resigned 2003
- Elizabeth Isabella Stewart Director · appointed 2000 · resigned 2003
- Elizabeth Gray Director · appointed 1999 · resigned 2001
- Thomas Mark Director · appointed 1998 · resigned 2004
- Stephen John Barlow Director · appointed 1998 · resigned 1999
- Gregory Perks Director · appointed 1998 · resigned 2002
- Teresa Catherine Martin Director · appointed 1997 · resigned 2000
- Laura Mathieson Director · appointed 1997 · resigned 1999
- Christopher Rollo Director · appointed 1997 · resigned 1999
- Linda Ellen Wilkinson Director · appointed 1996 · resigned 1998
- Neil Bernard Parker Director · appointed 1996 · resigned 1997
- William Little Director · appointed 1995 · resigned 1997
- Ian George Mckenzie Leighton Director · appointed 1995 · resigned 2000
- Florence Angus Director · appointed 1995 · resigned 2013
- James Andrew Thompson Director · appointed 1995 · resigned 1997
- George Baxter Director · appointed 1995 · resigned 1998
- George Leslie Goodfellow Director · appointed 1995 · resigned 1996
- Terence John Broughton Director · appointed 1995 · resigned 2019
- Gary Little Director · appointed 1995 · resigned 1997
- Stuart Kenneth Pringle Director · appointed 1995 · resigned 1998
- Peter Monaghan Secretary · appointed 1994 · resigned 2000
- George Thomson Director · appointed 1994 · resigned 1995
- Sarah Anne Genevieve Mitchell Director · appointed 1994 · resigned 1995
- Avril Margaret Turnball Director · appointed 1994 · resigned 1995
- Arckless, George Robert, Councillor Director · appointed 1994 · resigned 2017
- Barry Nutter Director · appointed 1994 · resigned 1995
- Burnett, Maurice, Mr. Secretary · appointed 1994 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record