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.
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
- Matthew Forster Director · appointed 2023
- Degna Michelle Aston Stone Director · appointed 2018
- FAN, Chun Kit, Dr Director · appointed 2025
- Tessy Eghosa Idemudia Director · appointed 2025
- Hector Miquel Vidal Dura Director · appointed 2023
- Maria Antoniou Director · appointed 2024
- Helen Louise Dalby Director · appointed 2024
- Caroline Greenwood Dower Director · appointed 2023
- Ted Hodgkinson Director · appointed 2024
- Sara Lloyd Director · appointed 2020
- Livia Bird Director · appointed 2024
- Clare Harington Director · appointed 2020
- Gary Robert Wright Director · appointed 2023
Directors past 6 years
- Degna Michelle Aston Stone Director · appointed 2018
- Sara Lloyd Director · appointed 2020
- Clare Harington Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Matthew Forster Director · appointed 2023
- Tessy Eghosa Idemudia Director · appointed 2025
- Maria Antoniou Director · appointed 2024
- Caroline Greenwood Dower Director · appointed 2023
- Sara Lloyd Director · appointed 2020
- Livia Bird Director · appointed 2024
- Clare Harington Director · appointed 2020
Portfolio (6)
- Degna Michelle Aston Stone Director · appointed 2018
- FAN, Chun Kit, Dr Director · appointed 2025
- Hector Miquel Vidal Dura Director · appointed 2023
- Helen Louise Dalby Director · appointed 2024
- Ted Hodgkinson Director · appointed 2024
- Gary Robert Wright Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Neil Kenneth Warwick Director · appointed 2024 · resigned 2025
- Ian Crow Director · appointed 2023 · 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
- Authors' Licensing and Collecting Society Limited 1 shared director
- Copyright Licensing Agency Limited(the) 1 shared director
- Northern Stage (Theatrical Productions) Limited 1 shared director
- Nova Holdings Limited 1 shared director
- The Great RUN Company Limited 1 shared director
- Filmnova Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03166037 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/02/1996 |
| Address | 120 SQUIRES BUILDING NORTHUMBRIA UNIVERSITY, SANDYFORD ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 8ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Helen Louise Dalby
25-50% voting, significant influence (trust) · notified 2026-01-13 - David Redmond Roche ceased 2024-09-11
significant influence · notified 2016-04-06 - Neil Kenneth Warwick ceased 2025-12-22
significant influence · notified 2024-09-11
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC412873
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-16 - The Centre for Writing and Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-09 - NEW Writing North Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10
Officers (74)
- FAN, Chun Kit, Dr Director · appointed 2025
- Tessy Eghosa Idemudia Director · appointed 2025
- Helen Louise Dalby Director · appointed 2024
- Livia Bird Director · appointed 2024
- Maria Antoniou Director · appointed 2024
- Ted Hodgkinson Director · appointed 2024
- Hector Miquel Vidal Dura Director · appointed 2023
- Matthew Forster Director · appointed 2023
- Caroline Greenwood Dower Director · appointed 2023
- Gary Robert Wright Director · appointed 2023
- Sara Lloyd Director · appointed 2020
- Clare Harington Director · appointed 2020
- Fiona Melvin Secretary · appointed 2019
- Degna Michelle Aston Stone Director · appointed 2018
Show 60 former officers
- Neil Kenneth Warwick Director · appointed 2024 · resigned 2025
- Ian Crow Director · appointed 2023 · resigned 2026
- Yvonne Battle-Felton Director · appointed 2020 · resigned 2023
- Kim Stella Tserkezie Director · appointed 2020 · resigned 2024
- Naana Orleans-Amissah Director · appointed 2020 · resigned 2024
- Julie Boakes Director · appointed 2020 · resigned 2022
- Mark Dobson Director · appointed 2020 · resigned 2023
- Mary Cannam Director · appointed 2020 · resigned 2022
- John Kenneth William Seager Director · appointed 2020 · resigned 2021
- Clare Frances Alexander Director · appointed 2019 · resigned 2023
- Michael John Parker Director · appointed 2018 · resigned 2020
- Dominica Clare O'Neil Director · appointed 2017 · resigned 2023
- Sharna Louise Jackson Director · appointed 2017 · resigned 2019
- Ian Mcmillan Director · appointed 2016 · resigned 2018
- Michael Chaplin Director · appointed 2016 · resigned 2020
- Niel Martin Bushnell Director · appointed 2016 · resigned 2019
- DE Groot, Jerome Edward Gerard, Professor Director · appointed 2015 · resigned 2020
- Joanna Ceyton Ellis Director · appointed 2015 · resigned 2022
- Lee Mason Director · appointed 2015 · resigned 2017
- Sarah Punshon Director · appointed 2015 · resigned 2017
- David Redmond Roche Director · appointed 2015 · resigned 2024
- Caroline Mary Murphy Director · appointed 2014 · resigned 2024
- Ruth Martina Connorton Director · appointed 2013 · resigned 2017
- Anthony Devine Director · appointed 2013 · resigned 2023
- Jodie Barwick-Bell Director · appointed 2009 · resigned 2011
- Catherine Jane Robson Secretary · appointed 2008 · resigned 2018
- Ann Coburn Director · appointed 2008 · resigned 2015
- Stephen Reginald Bishop Director · appointed 2008 · resigned 2015
- Fernyhough, Charles Philip, Professor Director · appointed 2008 · resigned 2013
- Rosamund Rigby Director · appointed 2008 · resigned 2015
- Martin Parker Director · appointed 2008 · resigned 2011
- Jeanne Diane Hale Director · appointed 2007 · resigned 2017
- Jonathan Adam Blackie Director · appointed 2007 · resigned 2015
- Adam Cataldo Lopardo Director · appointed 2006 · resigned 2014
- Steve Dearden Director · appointed 2005 · resigned 2015
- Wendy Scott Director · appointed 2005 · resigned 2015
- Stephen Paul Chambers Director · appointed 2005 · resigned 2013
- John Graham Clarke Director · appointed 2005 · resigned 2008
- Michael Paul Seeney Director · appointed 2005 · resigned 2011
- John Alexander Dodds Director · appointed 2002 · resigned 2005
- Chrissie Glazebrook Director · appointed 2001 · resigned 2006
- Michael Geoffrey Baron Director · appointed 2001 · resigned 2002
- Wendy Hunter Robertson Director · appointed 2001 · resigned 2004
- Edith Anne Wright Director · appointed 2001 · resigned 2004
- Lesley Aers Director · appointed 2001 · resigned 2006
- Wils Wilson Director · appointed 2001 · resigned 2007
- Tony Harrington Director · appointed 2001 · resigned 2006
- Andy Croft Director · appointed 2001 · resigned 2005
- Lesley Willetts Director · appointed 1999 · resigned 2000
- Kathleen Jones Director · appointed 1999 · resigned 2000
- Andrew Mark Robinson Director · appointed 1998 · resigned 2000
- Pauline Moger Director · appointed 1998 · resigned 2006
- William Neil Herbert Director · appointed 1998 · resigned 2005
- Claire Dorothy Malcolm Secretary · appointed 1996 · resigned 2008
- Amanda Jane Stewart Director · appointed 1996 · resigned 1998
- Gordon Hodgeon Director · appointed 1996 · resigned 2000
- Kathleen Avril Marley Worrall Director · appointed 1996 · resigned 1996
- Margaret Beatrice Lewis Director · appointed 1996 · resigned 2001
- Peter Cedric Moth Director · appointed 1996 · resigned 1998
- Graeme Philip Rigby Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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