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.
- Firthmoor Primary School 1 shared director
- Healthwatch Darlington Limited 1 shared director
- HEX Holdings Limited 1 shared director
- Divine Digital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03750700 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/04/1999 |
| Address | 16 CADCAM CENTRE, HIGH FORCE ROAD, MIDDLESBROUGH, TS2 1RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Paul Anthony Frost ceased 2025 British
voting rights 25-50% - Ms Valerie Johnston ceased 2025 British
voting rights 25-50% - Miss Tanya Singh ceased 2025 British
voting rights 25-50% - Mr Paul Payne ceased 2025 British
voting rights 25-50%
Officers (35)
- Helen Howson Director · appointed 2025
- Paul Payne Director · appointed 2025
- Tanya Singh Director · appointed 2022
- Valerie Johnston Director · appointed 2019
- Rita Lawson Secretary · appointed 2015
Show 30 former officers
- Paul Anthony Frost Director · appointed 2022 · resigned 2026
- Gemma Baker Director · appointed 2022 · resigned 2023
- Justine Foxcroft Director · appointed 2022 · resigned 2023
- Helen Kerr Zagrovic Director · appointed 2022 · resigned 2023
- Alexander Sinski Director · appointed 2018 · resigned 2021
- Brian Wake Director · appointed 2017 · resigned 2022
- Corinne Cooper Director · appointed 2017 · resigned 2019
- Christina Carolyn Moorhouse Director · appointed 2016 · resigned 2021
- David Eagle Director · appointed 2016 · resigned 2021
- Alfred Edward Mcnicholls Director · appointed 2015 · resigned 2016
- John Christopher Gregory Director · appointed 2015 · resigned 2018
- Hugh Jackson Director · appointed 2015 · resigned 2021
- Janette Irene Holt Director · appointed 2015 · resigned 2021
- Diana Minna Ireland Director · appointed 2014 · resigned 2023
- Hilary Lois Thompson Director · appointed 2012 · resigned 2016
- John Robert Robinson Director · appointed 2012 · resigned 2016
- Pacey, Graham John, Reverend Director · appointed 2012 · resigned 2016
- John Richard Campbell Doherty Director · appointed 2012 · resigned 2015
- James Frederick Wingham Director · appointed 2008 · resigned 2018
- Patricia Studholme Peel Director · appointed 2008 · resigned 2017
- Dorothy Florence Pollard Secretary · appointed 2008 · resigned 2015
- Stewart Fletcher Mcfarlane Mbe Director · appointed 2006 · resigned 2011
- Judith Mary Turner Director · appointed 2006 · resigned 2012
- Diana Harbron Director · appointed 2001 · resigned 2014
- Jennifer Beaumont Director · appointed 2000 · resigned 2016
- John Charles Weetman Director · appointed 2000 · resigned 2011
- Sylvia Saunders Director · appointed 1999 · resigned 2009
- John Richard Jewitt Secretary · appointed 1999 · resigned 2001
- Raymond Tough Director · appointed 1999 · resigned 2015
- Peter Gavin Elliot Spencer Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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