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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cambrex (UK and Eire) Limited 1 shared director
- Open Door (North East) 1 shared director
- Grey Towers Park (Nunthorpe) Management Company Limited 1 shared director
- Open Door North East Enterprise Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03734147 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/1999 |
| Address | SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Judith Lynn Gibson Director · appointed 2021
- Simon Christopher Rogalski Director · appointed 2007
- Saha, Ranjan, Dr Director · appointed 2007
- Jonathan Stuart Knight Director · appointed 2005
- Jeremy Lester Secretary · appointed 1999
Show 5 former officers
- Mary Claire Dryden Director · appointed 2005 · resigned 2006
- Paul Mogford Director · appointed 2002 · resigned 2011
- Stuart William Johnson Director · appointed 2002 · resigned 2011
- Andrew William Merrick Director · appointed 1999 · resigned 2002
- Paul Jonathan Thomson Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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