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.
5 directors on the board
- Peter Strike Director · appointed 2018
- Nigel Horne Director · appointed 2022
- David Anthony Brown Director · appointed 2022
- John Stephen Lennon Director · appointed 2011
- Duncan Richard Graham Director · appointed 2022
7.3y median 4.5y
average tenure
15.1y
longest tenure
Directors past 6 years
- Peter Strike Director · appointed 2018
- John Stephen Lennon Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- John Stephen Lennon Director · appointed 2011
- Duncan Richard Graham Director · appointed 2022
Portfolio (3)
- Peter Strike Director · appointed 2018
- Nigel Horne Director · appointed 2022
- David Anthony Brown Director · appointed 2022
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.
Manufacturing 4Professional services 2Finance 1Hospitality 1Other services 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.
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
- Tecexec Limited 1 shared director
- Maelstrom Advanced Process Technologies LTD. 1 shared director
- Kidz Konnekt 1 shared director
- Rnli College Limited 1 shared director
- Gradient Compounds Limited 1 shared director
- Hebden Moors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03898088 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/12/1999 |
| Address | 17 WALKERGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1DJ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
93130 - Fitness facilities93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Nigel Horne Director · appointed 2022
- David Anthony Brown Director · appointed 2022
- Duncan Richard Graham Director · appointed 2022
- Peter Strike Director · appointed 2018
- John Stephen Lennon Director · appointed 2011
Show 19 former officers
- Andrea Marion Hayes Director · appointed 2022 · resigned 2025
- John Hodges Director · appointed 2017 · resigned 2017
- Eric John Fletcher Director · appointed 2017 · resigned 2021
- Felicity Cunlliffe-Lister Director · appointed 2012 · resigned 2022
- Lockey, Malcolm, the Rev. Fr. Director · appointed 2012 · resigned 2018
- Henry Robert Wilmot Director · appointed 2010 · resigned 2022
- Peter Michael Jones-Davies Secretary · appointed 2010 · resigned 2011
- Patrick Charles Mansel Lewis Director · appointed 2009 · resigned 2023
- Moffat, Alexander Iain Black, Professor Director · appointed 2007 · resigned 2008
- Jones-Davies, Peter Michael, Captain Director · appointed 2007 · resigned 2011
- Lionel Graham Archer Secretary · appointed 2007 · resigned 2009
- Michael Aylmer Hughes Director · appointed 2006 · resigned 2015
- Thomas Lionel Ashley Burgess Director · appointed 2004 · resigned 2014
- Ian Richard Sutherland Secretary · appointed 2003 · resigned 2007
- Howard Vyse, John Cecil, Lt Col Director · appointed 2001 · resigned 2010
- Frank Sharratt Director · appointed 2000 · resigned 2006
- Crossley, Richard Nicholas, Col the Honourable Director · appointed 1999 · resigned 2014
- Thomas Wilson Boyd Director · appointed 1999 · resigned 2008
- Ian Anderson Cooper Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record