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.
9 directors on the board
- Jon Dale Bolland Director · appointed 2017
- Michael Paul Hutchinson Director · appointed 2025
- Jill Maddison Director · appointed 2025
- Alex Slack Director · appointed 2019
- Dale Knight Director · appointed 2023
- Robert Edward Beardsworth Director · appointed 2025
- Charles Christopher Dancer Director · appointed 2024
- Amie Louise Holly Glass Director · appointed 2025
- Kate Parkins Director · appointed 2023
Directors past 6 years
- Jon Dale Bolland Director · appointed 2017
- Alex Slack Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Alex Slack Director · appointed 2019
- Dale Knight Director · appointed 2023
- Kate Parkins Director · appointed 2023
Portfolio (6)
- Jon Dale Bolland Director · appointed 2017
- Michael Paul Hutchinson Director · appointed 2025
- Jill Maddison Director · appointed 2025
- Robert Edward Beardsworth Director · appointed 2025
- Charles Christopher Dancer Director · appointed 2024
- Amie Louise Holly Glass Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stuart Michael Dexter Director · appointed 2024 · resigned 2026
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.
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
- Thirty-SIX Lime Street Limited 1 shared director
- The Cycle HUB Limited 1 shared director
- Skedaddle Cycle HUB Limited 1 shared director
- Dancer Developments Limited 1 shared director
- 24 Eslington Limited 1 shared director
- Nucasa LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03147853 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/01/1996 |
| Address | 51 LIME STREET, OUSEBURN VALLEY, NEWCASTLE UPON TYNE, NE1 2PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ouseburn Activities Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (62)
- Michael Paul Hutchinson Director · appointed 2025
- Jill Maddison Director · appointed 2025
- Robert Edward Beardsworth Director · appointed 2025
- Amie Louise Holly Glass Director · appointed 2025
- Charles Christopher Dancer Director · appointed 2024
- Dale Knight Director · appointed 2023
- Kate Parkins Director · appointed 2023
- Alex Slack Director · appointed 2019
- Jon Dale Bolland Director · appointed 2017
Show 53 former officers
- Stuart Michael Dexter Director · appointed 2024 · resigned 2026
- Anne Marie Graham Director · appointed 2023 · resigned 2025
- Paul Murphy Director · appointed 2022 · resigned 2025
- Scott, Susan Jane, Professor Director · appointed 2021 · resigned 2022
- Katie Elizabeth Bates Director · appointed 2021 · resigned 2023
- Erin Robson Director · appointed 2019 · resigned 2022
- Andrew Mark Buckley Director · appointed 2019 · resigned 2022
- Susan Bright Director · appointed 2017 · resigned 2025
- William Leslie Readman Director · appointed 2016 · resigned 2017
- Noel Anthony Gates Director · appointed 2015 · resigned 2019
- Alison Currie Director · appointed 2015 · resigned 2016
- Paul Francis Murphy Director · appointed 2014 · resigned 2022
- Catherine Sarah Hindle Director · appointed 2014 · resigned 2019
- Peter Smith Director · appointed 2013 · resigned 2016
- Briggs, Pamela, Professor Director · appointed 2013 · resigned 2015
- Hazel Edwards Director · appointed 2012 · resigned 2014
- Giesen, Myra, Dr Director · appointed 2012 · resigned 2024
- David Gordon Cross Director · appointed 2012 · resigned 2024
- Guy Michael Nokes Director · appointed 2011 · resigned 2012
- Carolyn Begg Miller Director · appointed 2011 · resigned 2013
- Wayne O'Neill Medford Director · appointed 2010 · resigned 2011
- Neil Elliott Braithwaite Director · appointed 2009 · resigned 2015
- Ernest Dobson Director · appointed 2009 · resigned 2012
- Brenda Grey Director · appointed 2007 · resigned 2018
- John Rice Park Director · appointed 2007 · resigned 2011
- John Philip Marshall Director · appointed 2007 · resigned 2008
- Marie Teresa Graham Director · appointed 2007 · resigned 2013
- Hugh Philip Massey Director · appointed 2007 · resigned 2019
- Stefan Karol Lepkowski Director · appointed 2005 · resigned 2008
- Shirley Ross Director · appointed 2005 · resigned 2011
- Gareth Cooper Director · appointed 2005 · resigned 2007
- Peter Donald Kay Secretary · appointed 2005 · resigned 2014
- Susan Philippa Rylance Director · appointed 2004 · resigned 2009
- Sheila Spencer Director · appointed 2003 · resigned 2020
- Charlotte Carpenter Director · appointed 2003 · resigned 2006
- Rachel Helen Edwards Director · appointed 2002 · resigned 2004
- Rachel Scott Director · appointed 2002 · resigned 2007
- William James Colwell Director · appointed 2002 · resigned 2005
- Raymond Geoffrey Bland Director · appointed 2001 · resigned 2022
- Savage, Christopher Marius, Canon Director · appointed 2001 · resigned 2006
- Llewellyn, Christopher Bradley, Dr Secretary · appointed 2000 · resigned 2001
- Margaret Murning Director · appointed 2000 · resigned 2005
- Rosalyn Montague Director · appointed 2000 · resigned 2003
- Susan Connor Director · appointed 1999 · resigned 2000
- Hopi Newmoon Sen Director · appointed 1999 · resigned 2000
- Timothy Kendall Director · appointed 1998 · resigned 2002
- Raymond Renwick Director · appointed 1997 · resigned 2003
- Michael Mould Director · appointed 1997 · resigned 2004
- Patrick Anderson Secretary · appointed 1996 · resigned 2006
- Geoffrey Kell Secretary · appointed 1996 · resigned 2023
- Michael Roy Marston Director · appointed 1996 · resigned 2001
- Eric Stephen Larkham Director · appointed 1996 · resigned 2010
- Langley, Robert, Venerable Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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