Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Helen Jane Beaton Director · appointed 2017
- Ian John Robinson Director · appointed 2016
- Emma Louise Winfield Director · appointed 2022
- Mark Hopkinson Director · appointed 2017
- John David Walker Director · appointed 2015
- John Alan Mancini Director · appointed 2022
7.7y median 8.7y
average tenure
10.8y
longest tenure
Directors past 6 years
- Helen Jane Beaton Director · appointed 2017
- Ian John Robinson Director · appointed 2016
- Mark Hopkinson Director · appointed 2017
- John David Walker Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Ian John Robinson Director · appointed 2016
- John Alan Mancini Director · appointed 2022
Portfolio (4)
- Helen Jane Beaton Director · appointed 2017
- Emma Louise Winfield Director · appointed 2022
- Mark Hopkinson Director · appointed 2017
- John David Walker Director · appointed 2015
Also govern a charity
0
left in the last 12 months
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.
Arts and leisure 1Education 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Deafinitely Theatre 1 shared director
- Durham and Newcastle Diocesan Learning Trust 1 shared director
- Justify Wills Limited 1 shared director
- Qrbsl LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03581178 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/06/1998 |
| Address | 1ST FLOOR, SHANNON HOUSE MANDALE PARK, BELMONT INDUSTRIAL ESTATE, DURHAM, DH1 1TH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85590 - Other education n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Signature Commercial Limited
75-100% shares · notified 2016-04-06 - Nrcpd ceased 2019-12-31
significant influence (firm) · notified 2016-12-05
Officers (74)
- Emma Louise Winfield Director · appointed 2022
- John Alan Mancini Director · appointed 2022
- Helen Jane Beaton Director · appointed 2017
- Mark Hopkinson Director · appointed 2017
- Ian John Robinson Director · appointed 2016
- John David Walker Director · appointed 2015
- Lindsay Jane Foster Secretary · appointed 2008
Show 67 former officers
- Carolyn Anne O'Reilly Kerr Director · appointed 2022 · resigned 2025
- Schembri, Adam Charles Gerard, Professor Director · appointed 2022 · resigned 2025
- Isabella Amata Donnelly Director · appointed 2019 · resigned 2023
- Karen Anne Riley Director · appointed 2018 · resigned 2023
- Ian Walton Director · appointed 2013 · resigned 2017
- Mike Hopkins Director · appointed 2013 · resigned 2015
- Blunt, Alan Martin, Mr. Director · appointed 2012 · resigned 2019
- Paul Hamilton Keen Director · appointed 2012 · resigned 2022
- Liz Duncan Director · appointed 2012 · resigned 2021
- Timothy Cooper Director · appointed 2012 · resigned 2013
- Philida Schellekens Director · appointed 2011 · resigned 2018
- Sarah Jane Ellis Director · appointed 2010 · resigned 2015
- Jonathan Paul Farnhill Director · appointed 2010 · resigned 2017
- Jeremy Nicholas Lewis Director · appointed 2010 · resigned 2015
- Best, Anthony, Dr Director · appointed 2008 · resigned 2012
- Craig Andrew Crowley Director · appointed 2007 · resigned 2016
- Sara Mogel Director · appointed 2007 · resigned 2014
- Christopher Paul Underwood Director · appointed 2006 · resigned 2009
- Michael John Adamson Director · appointed 2006 · resigned 2010
- Andrew John Burgess Director · appointed 2006 · resigned 2015
- Jeffrey Stewart Glasgow Director · appointed 2006 · resigned 2014
- Barnes, Lynne Bernadette, Dr Director · appointed 2006 · resigned 2015
- Damian Barry Director · appointed 2006 · resigned 2009
- Christopher John Hughes Director · appointed 2004 · resigned 2011
- Lucy Drescher Director · appointed 2004 · resigned 2011
- Mark Richard Hindmarsh Secretary · appointed 2004 · resigned 2007
- Virginia Frances Von Malachowski Director · appointed 2004 · resigned 2007
- Lindsey Lavender Director · appointed 2004 · resigned 2007
- Hilary Sara Robson Maxwell Hyslop Director · appointed 2004 · resigned 2012
- Anne Kathryn Duffy Director · appointed 2004 · resigned 2006
- Ann Fiona Mcintosh Director · appointed 2004 · resigned 2006
- Stephen James Wilson Director · appointed 2003 · resigned 2007
- Philip Townsley Director · appointed 2003 · resigned 2006
- Helen Victoria Shaw Director · appointed 2003 · resigned 2006
- Alan David Murray Director · appointed 2002 · resigned 2003
- Sharon Lee Collins Director · appointed 2002 · resigned 2005
- Roland Michael Chesters Director · appointed 2002 · resigned 2003
- Norman Brian Moore Director · appointed 2002 · resigned 2006
- Stephen Cree Director · appointed 2001 · resigned 2003
- Murray Frank Butcher Director · appointed 2001 · resigned 2011
- Melina Nora Napier Director · appointed 2001 · resigned 2006
- Robert Ross Trotter Director · appointed 2001 · resigned 2007
- Gillian Caroline Winstanley Director · appointed 2001 · resigned 2006
- Francis John Harrington Director · appointed 2001 · resigned 2003
- Derek Smith Director · appointed 2001 · resigned 2002
- Denise Spencer Gill Director · appointed 2000 · resigned 2007
- Andrew Murray Holmes Director · appointed 1999 · resigned 2006
- Hurst, Henry Alan, Professor Director · appointed 1999 · resigned 2000
- Frederick William De Bere Director · appointed 1999 · resigned 2001
- Thomas John Hamilton Fenton Director · appointed 1999 · resigned 2002
- Shaun Michael Lowery Secretary · appointed 1999 · resigned 2004
- Anne Jessica Hills Director · appointed 1998 · resigned 2004
- Clive Palmer Director · appointed 1998 · resigned 2000
- Child, Dennis, Professor Director · appointed 1998 · resigned 1999
- Helga Mcgilp Director · appointed 1998 · resigned 1999
- George Keith Willans Director · appointed 1998 · resigned 2001
- Christopher Robin Caley Director · appointed 1998 · resigned 2001
- David Stephens Hyslop Director · appointed 1998 · resigned 2001
- Malcolm Richard Wood Director · appointed 1998 · resigned 2001
- Heather Marjorie Mercer Jackson Director · appointed 1998 · resigned 2004
- Richard Mark Heaton Director · appointed 1998 · resigned 2003
- Ann Corsellis Director · appointed 1998 · resigned 2001
- Wendy Watson Secretary · appointed 1998 · resigned 2007
- Thomas Stewart Simpson Secretary · appointed 1998 · resigned 2000
- John Donald Cooper-Hammond Director · appointed 1998 · resigned 1999
- Thomas Geoffrey Melling Director · appointed 1998 · resigned 2004
- Kelso Mcewan Yuill Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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