Northumberland Football Association Limited
Company 03867559 Active
Registered charity: The Northumberland Football Association Benevolent Fund
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.
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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.
8 directors on the board
- Paul Lucherini Director · appointed 2023
- Philippa Gibb-Kirk Director · appointed 2026
- Kristoffer Todd Director · appointed 2025
- John Coffey Director · appointed 2026
- Claire Waldron Director · appointed 2023
- Andrew Rose-Cook Director · appointed 2020
- Phil Cullerton Director · appointed 2020
- Steven Shiel Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Philippa Gibb-Kirk Director · appointed 2026
- John Coffey Director · appointed 2026
- Phil Cullerton Director · appointed 2020
- Steven Shiel Director · appointed 2023
Portfolio (4)
- Paul Lucherini Director · appointed 2023
- Kristoffer Todd Director · appointed 2025
- Claire Waldron Director · appointed 2023
- Andrew Rose-Cook Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Sarah Louise Medcalf Director · appointed 2023 · resigned 2025
- Zoe Hingston Director · appointed 2023 · resigned 2026
- Steven David Swinyard Director · appointed 2020 · resigned 2026
- Stephen Ord Director · appointed 2015 · resigned 2025
- Lauri Ann Chandler Director · appointed 2017 · resigned 2025
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.
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
- Northumberland FA Community HUB Limited 2 shared directors
Connected through a shared director
- Grounds Management Association Limited 1 shared director
- Federation of Awarding Bodies 1 shared director
- Active IQ Limited 1 shared director
- Paul Lucherini LTD 1 shared director
- Aplomado Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03867559 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/10/1999 |
| Address | ST. PETER'S SPORTS HUB, ST. PETER'S ROAD, WALLSEND, TYNE AND WEAR, NE28 7BF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (18) 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.
- Derek Alexander Booth ceased 2023-09-28
significant influence · notified 2016-04-06 - John Simon Ackerley ceased 2020-02-25
significant influence · notified 2016-04-06 - John Richard Devine ceased 2018-06-14
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen Drew ceased 2017-08-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company - James Drysdale ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen Ord ceased 2023-09-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Frank Scantlebury ceased 2020-11-12
significant influence · notified 2016-04-06 - Alexander Rea Smailes ceased 2017-11-07
significant influence · notified 2016-04-06 - Lauri Ann Chandler ceased 2017-10-05
significant influence · notified 2017-10-05 - Paul Nesbitt ceased 2020-11-12
significant influence · notified 2018-09-26 - confirmed: also a director of this company - Christopher Flynn ceased 2019-11-12
significant influence · notified 2018-09-26 - confirmed: also a director of this company - Wilton Holmes ceased 2023-09-28
significant influence · notified 2018-09-26 - Caroline Susan Ball ceased 2020-11-12
significant influence · notified 2020-11-12 - Judith Louise Mcminn ceased 2023-09-28
significant influence · notified 2020-11-12 - Phil Cullerton ceased 2020-11-12
significant influence · notified 2020-11-12 - Jessica Callaghan ceased 2023-09-28
significant influence · notified 2020-11-12 - confirmed: also a director of this company - Steven David Swinyard ceased 2020-12-10
significant influence · notified 2020-12-10 - Andrew Rose-Cook ceased 2022-09-21
significant influence · notified 2022-09-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northumberland FA Community HUB Limited
75-100% shares, 75-100% voting · notified 2023-03-22
Officers (41)
- Philippa Gibb-Kirk Director · appointed 2026
- John Coffey Director · appointed 2026
- Kristoffer Todd Director · appointed 2025
- Paul Lucherini Director · appointed 2023
- Claire Waldron Director · appointed 2023
- Steven Shiel Director · appointed 2023
- Phil Cullerton Director · appointed 2020
- Andrew Rose-Cook Director · appointed 2020
Show 33 former officers
- Sarah Louise Medcalf Director · appointed 2023 · resigned 2025
- Gemma Knight Director · appointed 2023 · resigned 2024
- Zoe Hingston Director · appointed 2023 · resigned 2026
- Steven David Swinyard Director · appointed 2020 · resigned 2026
- Caroline Susan Ball Director · appointed 2020 · resigned 2023
- Judith Louise Mcminn Director · appointed 2020 · resigned 2023
- Jessica Callaghan Director · appointed 2020 · resigned 2023
- Christopher Flynn Director · appointed 2018 · resigned 2019
- Paul Nesbitt Director · appointed 2018 · resigned 2020
- Wilton Holmes Director · appointed 2018 · resigned 2023
- Alistair John Jenkins Director · appointed 2018 · resigned 2023
- Lauri Ann Chandler Director · appointed 2017 · resigned 2025
- Derek Alexander Booth Director · appointed 2016 · resigned 2023
- Frank Scantlebury Director · appointed 2016 · resigned 2020
- Alexander Rea Smailes Director · appointed 2016 · resigned 2017
- John Simon Ackerley Director · appointed 2016 · resigned 2020
- Stephen Drew Secretary · appointed 2015 · resigned 2016
- Stephen Ord Director · appointed 2015 · resigned 2025
- John Richard Devine Director · appointed 2015 · resigned 2018
- Clive William Oliver Secretary · appointed 2013 · resigned 2015
- James Drysdale Director · appointed 2013 · resigned 2016
- Edward Lisle Ilderton Director · appointed 2010 · resigned 2016
- Stephen Drew Director · appointed 2010 · resigned 2017
- David Tiffin Secretary · appointed 2006 · resigned 2010
- William Joseph Darby Director · appointed 2004 · resigned 2010
- Leslie Todd Director · appointed 1999 · resigned 2013
- Stewart William Leason Director · appointed 1999 · resigned 2003
- Edward Alan Wright Director · appointed 1999 · resigned 2016
- Eric Sydney Johnson Director · appointed 1999 · resigned 2016
- Rowland Edward Maughan Secretary · appointed 1999 · resigned 2016
- Serena Maude Angela Hedley Dent Director · appointed 1999 · resigned 1999
- Robert Edward Foster Director · appointed 1999 · resigned 1999
- Crispin Frederick Pettifer Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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