University of Northumbria AT Newcastle Developments Limited
Company 03362064 Active
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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.
1 directors on the board
- Georgina Frances Bailes Director · appointed 2022
4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03362064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1997 |
| Address | SUTHERLAND BUILDING, NORTHUMBRIA UNIVERSITY, ELLISON PLACE, NEWCASTLE UPON TYNE, NE1 8ST |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85421 - First-degree level higher education85422 - Post-graduate level higher education85590 - Other education n.e.c.
Ownership - persons with significant control (1)
- University of Northumbria At Newcastle
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Beth Lenney Secretary · appointed 2024
- Georgina Frances Bailes Director · appointed 2022
Show 10 former officers
- Richard Guy Elliott Secretary · appointed 2021 · resigned 2024
- Christopher Michael Reilly Director · appointed 2011 · resigned 2017
- Wathey, Andrew Brian, Professor Director · appointed 2010 · resigned 2022
- David Chesser Director · appointed 1999 · resigned 2011
- Raymond Cole Director · appointed 1997 · resigned 1997
- Dickson, Anthony David Rae, Professor Director · appointed 1997 · resigned 2006
- Richard Adrian Bott Secretary · appointed 1997 · resigned 2009
- David Leslie Director · appointed 1997 · resigned 2002
- Richard Martin Vaughan Jones Director · appointed 1997 · resigned 1997
- Andrew Hume Robinson Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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