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Company 03934097 Active
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Houseopen Limited 1 shared director
- Stuff International Design Limited 1 shared director
- Hoopers Africa Trust 1 shared director
- Glanville Property Investments Limited 1 shared director
- Rungreen International LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03934097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2000 |
| Address | KEPIER HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nicholas Paul Davidson British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control as firm - Mrs Cynthia Dorothy Davidson British
ownership of shares 25-50%
Officers (9)
- Richard Spencer Glanville Director · appointed 2015
- Neil Anthony Whitehead Director · appointed 2009
- Robin Davidson Director · appointed 2008
- Cynthia Dorothy Davidson Secretary · appointed 2000
- Nicholas Paul Davidson Director · appointed 2000
Show 4 former officers
- William Joseph Dryden Director · appointed 2013 · resigned 2017
- Anthony Francis Lochery Director · appointed 2006 · resigned 2017
- Gary Stephen Russell Director · appointed 2002 · resigned 2005
- Kenneth Stuart Lockerbie Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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