Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- High Bridge Associates LTD 1 shared director
- Harmony Associates LTD 1 shared director
- The Funeral Trustee Company Limited 1 shared director
- Independent Funeral Planning Services LTD 1 shared director
- Innit Studios LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03539586 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/04/1998 |
| Address | OFFICE 44, 63 HIGH BRIDGE, NEWCASTLE UPON TYNE, NE1 6BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Terence Alexander Collerton ceased 2020 British
significant influence or control - Mr Luke Wootten ceased 2020 British
significant influence or control - Mr Geoffrey Hilton Marston ceased 2019 British
significant influence or control - Mr Melvyn Deighton ceased 2020 British
significant influence or control - Mr Graham Anderson ceased 2021 British
right to appoint and remove directors - Mr Adam Collerton ceased 2021 British
right to appoint and remove directors - Miss Leila D'Aronville ceased 2021 British
right to appoint and remove directors as trust
Officers (22)
- Elia Lopes Monteiro Director · appointed 2026
- Michael Qureshi Director · appointed 2025
- Oladapo Nuga Director · appointed 2025
- Rebecca Claire Mather Director · appointed 2021
- Keith Dougherty Director · appointed 2020
- Richard Perdik Director · appointed 2019
Show 16 former officers
- Senai Haile Eskias Director · appointed 2024 · resigned 2026
- Benedicta Valentina Mamuini Director · appointed 2021 · resigned 2024
- Lila Joy Naruse Director · appointed 2021 · resigned 2026
- Yve Ngoo Director · appointed 2021 · resigned 2023
- Tahmina Syeda Ali Director · appointed 2021 · resigned 2024
- Kim Dubois Director · appointed 2021 · resigned 2026
- Robin Schamim Reza Director · appointed 2021 · resigned 2023
- Nigel Johnson Director · appointed 2021 · resigned 2023
- Deborah Anne Holmes Director · appointed 2021 · resigned 2023
- Luke Wootten Director · appointed 2011 · resigned 2021
- Melvyn Deighton Director · appointed 2001 · resigned 2020
- Ian Stuart Rutherford Secretary · appointed 1998 · resigned 2001
- Terence Alexander Collerton Director · appointed 1998 · resigned 2020
- Adam Collerton Director · appointed 1998 · resigned 2001
- Graham Anderson Director · appointed 1998 · resigned 2001
- Geoffrey Hilton Marston Director · appointed 1998 · resigned 2019
Directors and officers on the Companies House record, current and former.
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