Berwick & District Motor Club LTD
Company 03357882 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.
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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.
3 directors on the board
- Simon William Henderson Director · appointed 2019
- Darren Philip Smith Director · appointed 2002
- Joanne Douglas Director · appointed 2025
10.5y median 6.6y
average tenure
24.3y
longest tenure
Directors past 6 years
- Simon William Henderson Director · appointed 2019
- Darren Philip Smith Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Darren Philip Smith Director · appointed 2002
- Joanne Douglas Director · appointed 2025
Portfolio (1)
- Simon William Henderson Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Thomas Edward Wilkinson Director · appointed 2011 · 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.
Agriculture 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 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
- Tweed Forum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03357882 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/04/1997 |
| Address | AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93199 - Other sports activities
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.
- John Harold Bertram ceased 2017-12-31
significant influence · notified 2016-04-06 - John Straughan ceased 2017-01-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Darren Michael Tennant ceased 2017-12-31
significant influence · notified 2017-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (23)
- Joanne Douglas Director · appointed 2025
- Simon William Henderson Director · appointed 2019
- Darren Philip Smith Secretary · appointed 2013
- Darren Philip Smith Director · appointed 2002
Show 19 former officers
- Darren Michael Tennant Director · appointed 2017 · resigned 2018
- John Straughan Director · appointed 2013 · resigned 2017
- Robin Scott Secretary · appointed 2012 · resigned 2013
- David Charles Malthouse Director · appointed 2012 · resigned 2013
- Thomas Edward Wilkinson Director · appointed 2011 · resigned 2025
- David Malthouse Secretary · appointed 2011 · resigned 2012
- Alan Connolly Director · appointed 2008 · resigned 2011
- John Harold Bertram Director · appointed 2008 · resigned 2019
- James Burns Director · appointed 2005 · resigned 2008
- Michael Ian Deans Director · appointed 2004 · resigned 2008
- David Crook Director · appointed 2001 · resigned 2002
- Graham Joseph Walker Director · appointed 1999 · resigned 2001
- Alan Connolly Director · appointed 1999 · resigned 2005
- Cathleen Ann Mcnish Secretary · appointed 1998 · resigned 1999
- Keith Brown Secretary · appointed 1997 · resigned 2004
- Jacqueline Scott Secretary · appointed 1997 · resigned 1998
- Stuart Martin Bankier Director · appointed 1997 · resigned 1999
- Robin Scott Director · appointed 1997 · resigned 2011
- Claire Scott Mole Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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