Sunderland Enterprise Park Management Company Limited

Company 02999677 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.1y median 6.3y

average tenure

30.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 5Other services 2Tech and media 2Health and social care 1Professional 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

North East Business and Innovation Centre Limited 2 shared directors
Millfield Estates (Bolton) Limited 1 shared director
National Enterprise Network 1 shared director
Northumberland Business Service Limited 1 shared director
Sunderland Business LTD 1 shared director
Community Opportunities Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02999677
Status	Active
Type	Private Limited Company
Incorporated	08/12/1994
Address	UNIT 30 BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 2TA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

80100 - Private security activities

Ownership - persons with significant control (1)

Ms Angela Marie Rayne British
significant influence or control

Officers (20)

Mceldon, Paul John Director · appointed 2021
Dobson, Paul Michael Director · appointed 2020
Howell, David William Director · appointed 1995
Atkinson, David John Former Director · appointed 2020 · resigned 2025
Todd, Suzanne Former Director · appointed 2017 · resigned 2020
Hayes, Kevin Former Director · appointed 2015 · resigned 2022
Robinson, Graeme Former Director · appointed 2013 · resigned 2017
Anderson, Cheryl Norma Former Director · appointed 2012 · resigned 2025
Flinn, Anthony, Dr Former Director · appointed 2009 · resigned 2012
Clark, Carole Former Director · appointed 2009 · resigned 2020
Wilson, Peter Taylor Former Secretary · appointed 2005 · resigned 2019
Welch, Thomas Alfred Former Secretary · appointed 2001 · resigned 2005
Aitken, David Andrew Former Director · appointed 2001 · resigned 2001
Simpson, Sarah Former Secretary · appointed 2000 · resigned 2003
Wingfield, Andrew Former Director · appointed 1998 · resigned 1999
Morton, William Former Director · appointed 1996 · resigned 2001
Murray, Sheena Rae Former Director · appointed 1996 · resigned 1997
Gray, Ian Martin, B Eng C Eng M I Mech E Former Director · appointed 1996 · resigned 2001
James, Andrew David Former Director · appointed 1995 · resigned 1998
Newman, Richard Hedley Former Director · appointed 1995 · resigned 2008

Directors and officers on the Companies House record, current and former.

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