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.
7 directors on the board
- Lorraine Hershon Director · appointed 2006
- Michael Briggs Director · appointed 2017
- Rosemary Eileen Theobalds Director · appointed 1998
- George Dennis Clarke Director · appointed 2023
- Anita Louise Stevenson Director · appointed 2005
- Mavis Anne Ostler Director · appointed 2017
- Anne Marie Bishop Director · appointed 2010
15.1y median 16.1y
average tenure
28y
longest tenure
Directors past 6 years
- Lorraine Hershon Director · appointed 2006
- Michael Briggs Director · appointed 2017
- Rosemary Eileen Theobalds Director · appointed 1998
- Anita Louise Stevenson Director · appointed 2005
- Mavis Anne Ostler Director · appointed 2017
- Anne Marie Bishop Director · appointed 2010
First-time vs portfolio directors
First-time (6)
- Lorraine Hershon Director · appointed 2006
- Michael Briggs Director · appointed 2017
- George Dennis Clarke Director · appointed 2023
- Anita Louise Stevenson Director · appointed 2005
- Mavis Anne Ostler Director · appointed 2017
- Anne Marie Bishop Director · appointed 2010
Portfolio (1)
- Rosemary Eileen Theobalds Director · appointed 1998
Also govern a charity
Left in the last 12 months
- Patricia Maginn Director · appointed 2002 · resigned 2026
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.
Business services 1Hospitality 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
- GAP Supported Housing LTD 1 shared director
- Hexham Community LED Housing 1 shared director
Deterministic, from public records.
Company details
| Number | 03604980 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/07/1998 |
| Address | OLD HIGHWAYS DEPOT, BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 3HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Lorraine Hershon
appoints directors (trust) · notified 2016-04-07 - Patricia Maginn ceased 2021-07-28
appoints directors (trust) · notified 2016-04-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CAFÉ @ Burn Lane Limited
75-100% shares · notified 2018-04-04
Officers (30)
- George Dennis Clarke Director · appointed 2023
- Michael Briggs Director · appointed 2017
- Mavis Anne Ostler Director · appointed 2017
- Anne Marie Bishop Director · appointed 2010
- Lorraine Hershon Director · appointed 2006
- Anita Louise Stevenson Director · appointed 2005
- Rosemary Eileen Theobalds Director · appointed 1998
Show 23 former officers
- Gillian Renwick Director · appointed 2017 · resigned 2018
- Anne Irene Brooks Director · appointed 2015 · resigned 2017
- George Clarke Director · appointed 2008 · resigned 2014
- Elizabeth Anne Prudhoe Secretary · appointed 2008 · resigned 2025
- Henry Straker Director · appointed 2006 · resigned 2010
- Maureen Etton Director · appointed 2005 · resigned 2014
- Jayne Ruth Butler Director · appointed 2005 · resigned 2008
- Richard Edward James Lee Director · appointed 2005 · resigned 2017
- Michael Brown Director · appointed 2005 · resigned 2009
- Patricia Maginn Director · appointed 2002 · resigned 2026
- Kenneth George Paton Muir Director · appointed 2002 · resigned 2004
- Neville Atkinson Furness Director · appointed 1999 · resigned 2005
- Elizabeth Brown Director · appointed 1998 · resigned 2000
- Margaret Louise Makin Director · appointed 1998 · resigned 2018
- Ian Gordon Todd Director · appointed 1998 · resigned 1999
- Keith Makin Director · appointed 1998 · resigned 2000
- Freda Bell Director · appointed 1998 · resigned 2002
- Jennifer Cassidy Director · appointed 1998 · resigned 1999
- Elizabeth Margaret O'Neill Director · appointed 1998 · resigned 2001
- Jonny Kennedy Director · appointed 1998 · resigned 2002
- Wright, Alistair, Dr Director · appointed 1998 · resigned 2000
- Robert Bowey Director · appointed 1998 · resigned 2000
- Elizabeth Ewart Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record