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.
4 directors on the board
- John Hetherington Director · appointed 2023
- John Brown Director · appointed 2007
- John Andrew Wood Director · appointed 2007
- Patricia Morris Director · appointed 2008
14.8y median 18.3y
average tenure
19.1y
longest tenure
Directors past 6 years
- John Brown Director · appointed 2007
- John Andrew Wood Director · appointed 2007
- Patricia Morris Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- John Hetherington Director · appointed 2023
- John Brown Director · appointed 2007
- John Andrew Wood Director · appointed 2007
- Patricia Morris Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 03106834 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/09/1995 |
| Address | 10 DERBY TERRACE, SOUTH SHIELDS, TYNE AND WEAR, NE33 4PN |
| 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 (0)
No persons with significant control recorded.
Officers (41)
- John Hetherington Director · appointed 2023
- Patricia Morris Director · appointed 2008
- John Brown Director · appointed 2007
- John Andrew Wood Director · appointed 2007
- Fay Cunningham Secretary · appointed 2003
Show 36 former officers
- Ann Gilmour Director · appointed 2021 · resigned 2023
- Steven Lorrison Director · appointed 2019 · resigned 2019
- David Woodrow Director · appointed 2017 · resigned 2018
- Lynne Proudlock Director · appointed 2016 · resigned 2021
- Kevin Brown Director · appointed 2013 · resigned 2017
- Wray, Martin John, Rev Director · appointed 2009 · resigned 2011
- Marian Elizabeth Stead Director · appointed 2008 · resigned 2014
- Ronald William Reynolds Director · appointed 2007 · resigned 2008
- David Wood Director · appointed 2005 · resigned 2008
- Martin Dean Williams Director · appointed 2005 · resigned 2007
- Mavis Hudson Director · appointed 2004 · resigned 2007
- Andrew Robson Director · appointed 2004 · resigned 2007
- Kevin William Edwards Director · appointed 2004 · resigned 2007
- Lisa Marie Pullen Director · appointed 2003 · resigned 2007
- Estephanie Marcia Cheryl Dunn Director · appointed 2003 · resigned 2007
- Anthea Jane Milton Secretary · appointed 2003 · resigned 2007
- Helen Marie Smith Director · appointed 2003 · resigned 2007
- Wendy Baker Director · appointed 2003 · resigned 2006
- Margaret Mary Ferguson Secretary · appointed 2003 · resigned 2003
- Clare Gee Secretary · appointed 2002 · resigned 2002
- Richard Atkinson Director · appointed 2001 · resigned 2013
- John Holroyd Director · appointed 1999 · resigned 2007
- Mary Tingley Director · appointed 1999 · resigned 2007
- Peter John Stuart Thomson Secretary · appointed 1998 · resigned 2002
- Alison Hunter Director · appointed 1998 · resigned 2000
- Jack Grassby Director · appointed 1998 · resigned 1999
- Geoffrey Butterworth Secretary · appointed 1997 · resigned 1998
- Daniel John Dahl Director · appointed 1997 · resigned 2007
- Jennifer Ball Director · appointed 1997 · resigned 1998
- Padraig Eugene Tolan Director · appointed 1997 · resigned 2002
- Paul Johnson Director · appointed 1995 · resigned 2007
- Esther Salamon Director · appointed 1995 · resigned 1999
- Helen Byrne Director · appointed 1995 · resigned 2004
- Pearl Chrisp Director · appointed 1995 · resigned 1997
- Audrey Mcmillan Director · appointed 1995 · resigned 2000
- Michael Kelvin Rushworth Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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