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.
4 directors on the board
- Philippa Anne Ross Director · appointed 2025
- Russel Walsh Director · appointed 2023
- Rose Mary Lovett Director · appointed 2022
- Jean Stuart Davidson Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Philippa Anne Ross Director · appointed 2025
- Russel Walsh Director · appointed 2023
- Jean Stuart Davidson Director · appointed 2024
Portfolio (1)
- Rose Mary Lovett Director · appointed 2022
Left in the last 12 months
- Peter Winder Davies Director · appointed 2025 · resigned 2025
- Duncan John Wise Director · appointed 2025 · resigned 2025
- Melanie Jane Deans Director · appointed 2025 · resigned 2025
- Mark Haworth Director · appointed 2025 · resigned 2025
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Filros Timber Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03208721 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/06/1996 |
| Address | CHEVIOT CENTRE, 12 PADGEPOOL PLACE, WOOLER, NORTHUMBERLAND, NE71 6BL |
| 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.
Officers (78)
- Philippa Anne Ross Director · appointed 2025
- Jean Stuart Davidson Director · appointed 2024
- Russel Walsh Director · appointed 2023
- Rose Mary Lovett Director · appointed 2022
Show 74 former officers
- Peter Winder Davies Director · appointed 2025 · resigned 2025
- Melanie Jane Deans Director · appointed 2025 · resigned 2025
- Duncan John Wise Director · appointed 2025 · resigned 2025
- Mark Haworth Director · appointed 2025 · resigned 2025
- Martin Allardyce Kelso Director · appointed 2023 · resigned 2025
- Anthea Wood Director · appointed 2023 · resigned 2025
- John David Hughes Director · appointed 2021 · resigned 2022
- Susan Elizabeth Welch Director · appointed 2021 · resigned 2022
- Amanda Ruth Worlock Director · appointed 2021 · resigned 2023
- Siobhan Patricia Younger Director · appointed 2021 · resigned 2025
- Rebecca Grace Murray Director · appointed 2020 · resigned 2025
- Mark Laurence Robson Director · appointed 2019 · resigned 2021
- Cindy Louise Wait Director · appointed 2019 · resigned 2023
- Bill Eugster Director · appointed 2018 · resigned 2021
- Shirley Mills Director · appointed 2018 · resigned 2023
- David John Charles Bull Director · appointed 2017 · resigned 2020
- Elizabeth Margaret Brown Director · appointed 2016 · resigned 2019
- Patrick James Sheard Director · appointed 2015 · resigned 2024
- Jane Elizabeth Pannell Director · appointed 2015 · resigned 2018
- Bales, Julian Bruce, Dr Director · appointed 2014 · resigned 2023
- Simon William Henderson Director · appointed 2013 · resigned 2015
- Alfreda Patricia Hindmarsh Director · appointed 2013 · resigned 2017
- Mark Cuddigan Director · appointed 2013 · resigned 2018
- Jane Field Director · appointed 2012 · resigned 2016
- Joyce Robertson Director · appointed 2012 · resigned 2013
- Alison Mary Hilton Director · appointed 2011 · resigned 2017
- Robert Anthony Marriner Director · appointed 2010 · resigned 2019
- Patsy Healey Director · appointed 2010 · resigned 2019
- Frank Ormston Mansfield Director · appointed 2010 · resigned 2019
- James David Lockie Director · appointed 2009 · resigned 2011
- Anne Margaret Park Director · appointed 2008 · resigned 2009
- Murray, Anthony Harkness, Councillor Director · appointed 2008 · resigned 2019
- David Graham Rogers Buckle Director · appointed 2007 · resigned 2016
- Jennifer Katherine Graham Allen Director · appointed 2007 · resigned 2009
- David Charles Brown Girdwood Director · appointed 2006 · resigned 2012
- James Miller Fleck Nesbit Director · appointed 2006 · resigned 2008
- Catherine Sarah Murphy Director · appointed 2006 · resigned 2007
- Edward Brown Director · appointed 2005 · resigned 2009
- Alison Judith Wright Director · appointed 2005 · resigned 2006
- Clive Geoffrey Hallam Baker Director · appointed 2004 · resigned 2008
- Jonathan Mullard Director · appointed 2004 · resigned 2007
- Roger Miket Director · appointed 2003 · resigned 2012
- Timothy Sharp Director · appointed 2003 · resigned 2010
- Brian Hurst Director · appointed 2003 · resigned 2006
- Robert Tait Director · appointed 2003 · resigned 2012
- Linda Edna Murray Director · appointed 2002 · resigned 2003
- John Andrew Davidson Director · appointed 2002 · resigned 2003
- Sarah Katherine Davidson Director · appointed 2002 · resigned 2005
- James Call Short Director · appointed 2002 · resigned 2013
- Catherine Dunn Director · appointed 2002 · resigned 2005
- Alan Stuart Rogerson Director · appointed 2001 · resigned 2003
- Jeffrey Newton Bullock Director · appointed 2001 · resigned 2008
- Ian Thompson Director · appointed 2000 · resigned 2003
- Barbara Rattcliff Director · appointed 2000 · resigned 2014
- Kevan James Curry Director · appointed 1999 · resigned 2003
- Thompson, Keith John, Capt Retired Director · appointed 1998 · resigned 2001
- James William Hugonin Director · appointed 1997 · resigned 2009
- Alistair John Neil Macdonald-Smith Director · appointed 1997 · resigned 2001
- David Peter Brettell Director · appointed 1997 · resigned 2001
- Brian John Patterson Director · appointed 1997 · resigned 1999
- John Roger Kirkup Secretary · appointed 1997 · resigned 2013
- John Anthony Bradley Director · appointed 1997 · resigned 2001
- Derek George Smibert Director · appointed 1997 · resigned 2008
- John Aspin Director · appointed 1996 · resigned 1997
- Burston, Robert Benjamin Stuart, Revd. Canon Director · appointed 1996 · resigned 2015
- James Aidan Lang Director · appointed 1996 · resigned 2002
- Thomas Watson Grundy Director · appointed 1996 · resigned 1997
- Ronald Shaw Director · appointed 1996 · resigned 1997
- Margaret Herron Director · appointed 1996 · resigned 1998
- Thomas Johnston Director · appointed 1996 · resigned 2000
- Karin Oakes Director · appointed 1996 · resigned 1998
- William Edward Henry Secretary · appointed 1996 · resigned 2003
- Thomas Walker Sale Director · appointed 1996 · resigned 2011
- William Nicholas Ferguson Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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