Eaga Partnership Trustee TWO Limited
Company 03729659 Active
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.
4 directors on the board
- John William Clough Director · appointed 2011
- Jeffrey Alder Mcintosh Director · appointed 2014
- Seamus James Gerard Mcaleavey Director · appointed 2013
- Peter David White Director · appointed 2013
13.2y median 12.7y
average tenure
15.5y
longest tenure
Directors past 6 years
- John William Clough Director · appointed 2011
- Jeffrey Alder Mcintosh Director · appointed 2014
- Seamus James Gerard Mcaleavey Director · appointed 2013
- Peter David White Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- John William Clough Director · appointed 2011
- Jeffrey Alder Mcintosh Director · appointed 2014
- Seamus James Gerard Mcaleavey Director · appointed 2013
- Peter David White Director · appointed 2013
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.
Professional services 5Business services 3Finance 3Other services 3Education 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.
Related organisations
- Eaga Partnership Trustee Limited 4 shared directors
- ET Business Funding Limited 3 shared directors
- ET Investments Limited 3 shared directors
- ET Portfolio Company 3 shared directors
Connected through a shared director
- Karuna Trust(the) 1 shared director
- Public Policy Forum N.I. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03729659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1999 |
| Address | SECOND FLOOR, CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ET Investments Limited
25-50% shares · notified 2016-07-23 - Salmon Spanish Properties Limited
25-50% shares · notified 2016-09-04 - ET Portfolio Company
25-50% shares · notified 2017-04-04 - ET Business Funding Limited
25-50% shares · notified 2017-04-11
Officers (30)
- UNW Company Secretary Limited Corporate-secretary · appointed 2016
- Jeffrey Alder Mcintosh Director · appointed 2014
- Seamus James Gerard Mcaleavey Director · appointed 2013
- Peter David White Director · appointed 2013
- John William Clough Director · appointed 2011
Show 25 former officers
- Jennifer Ann Charteris Director · appointed 2014 · resigned 2019
- Patrick Delisle Burns Director · appointed 2014 · resigned 2018
- Maoiliosa Seosamh O'Culachain Director · appointed 2013 · resigned 2017
- Shirley Anne Batty Director · appointed 2010 · resigned 2011
- Trevor Lincoln Director · appointed 2008 · resigned 2011
- Elizabeth Curtis Fisher Director · appointed 2008 · resigned 2010
- Joao Das Neves E Melo Director · appointed 2008 · resigned 2008
- Andrew John Harrison Director · appointed 2007 · resigned 2008
- Henry Martin Paul Agnew Director · appointed 2007 · resigned 2013
- Kenneth David Temple Director · appointed 2007 · resigned 2015
- Michael Collingwood Roberts Director · appointed 2006 · resigned 2008
- Peter Cox Director · appointed 2006 · resigned 2008
- David Arthur Routledge Director · appointed 2006 · resigned 2007
- Roger Gwyn Thomas Director · appointed 2004 · resigned 2006
- David Glyn Linton Secretary · appointed 2004 · resigned 2016
- Ray Nesbitt Director · appointed 2003 · resigned 2015
- Andrew George Bellamy Director · appointed 2002 · resigned 2004
- Graeme John Nuttall Director · appointed 2002 · resigned 2002
- Jack Harrison Director · appointed 2002 · resigned 2006
- Roy Abel Director · appointed 2000 · resigned 2002
- Sandra Lee Director · appointed 2000 · resigned 2003
- Christopher Francis Judd Secretary · appointed 1999 · resigned 2004
- Jeremy Bernard Surr Director · appointed 1999 · resigned 2002
- Andrew Michael Joseph Mills Director · appointed 1999 · resigned 1999
- Ruth Anna Wooffindin Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record