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.
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.
10 directors on the board
- Paul Michael Cowie Director · appointed 2015
- Aidan John Hughes Director · appointed 2000
- Lee Anthony Robinson Director · appointed 2017
- Bernadette Doherty Director · appointed 2011
- Brian Joseph Fitzgerald Director · appointed 2023
- John Smee Director · appointed 2011
- Courteney Cartwright Director · appointed 2024
- Kathryn Gabrielle Davidson Director · appointed 2008
- Filiaci, Francesca, Sister Director · appointed 2024
- Ken Mcguinness Director · appointed 2025
10.2y median 10.1y
average tenure
26.1y
longest tenure
Directors past 6 years
- Paul Michael Cowie Director · appointed 2015
- Aidan John Hughes Director · appointed 2000
- Lee Anthony Robinson Director · appointed 2017
- Bernadette Doherty Director · appointed 2011
- John Smee Director · appointed 2011
- Kathryn Gabrielle Davidson Director · appointed 2008
First-time vs portfolio directors
First-time (7)
- Paul Michael Cowie Director · appointed 2015
- Bernadette Doherty Director · appointed 2011
- John Smee Director · appointed 2011
- Courteney Cartwright Director · appointed 2024
- Kathryn Gabrielle Davidson Director · appointed 2008
- Filiaci, Francesca, Sister Director · appointed 2024
- Ken Mcguinness Director · appointed 2025
Portfolio (3)
- Aidan John Hughes Director · appointed 2000
- Lee Anthony Robinson Director · appointed 2017
- Brian Joseph Fitzgerald Director · appointed 2023
Also govern a charity
1
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.
Business services 2Professional services 2Health and social care 1Tech and media 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.
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 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
- The Linskill and North Tyneside Community Development Trust 1 shared director
- Flint Television LTD 1 shared director
- Johnjasper Associates LTD 1 shared director
- Flint TV EBT Company LTD 1 shared director
- Johnjasper Resourcing LTD 1 shared director
- Probe Test Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04000826 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/05/2000 |
| Address | KIDS KABIN CHURCH WALK, 10 CHURCH WALK, NEWCASTLE UPON TYNE, NE6 3DW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (1)
- Sister Christine Ruth Charlwood ceased 2021 British
significant influence or control
Officers (33)
- Ken Mcguinness Director · appointed 2025
- Filiaci, Francesca, Sister Director · appointed 2024
- Courteney Cartwright Director · appointed 2024
- Brian Joseph Fitzgerald Director · appointed 2023
- Yashin Sarnaik Secretary · appointed 2018
- Lee Anthony Robinson Director · appointed 2017
- Paul Michael Cowie Director · appointed 2015
- Bernadette Doherty Director · appointed 2011
- John Smee Director · appointed 2011
- Kathryn Gabrielle Davidson Director · appointed 2008
- Aidan John Hughes Director · appointed 2000
Show 22 former officers
- Peel, David Charles, the Reverand Secretary · appointed 2016 · resigned 2020
- Anthony Bell Director · appointed 2014 · resigned 2017
- Robert Nicholas Brown Director · appointed 2014 · resigned 2017
- Paterson, Alan Michael, Rev Director · appointed 2012 · resigned 2015
- David Charles Peel Director · appointed 2012 · resigned 2020
- Tania Armstrong Director · appointed 2011 · resigned 2012
- Stephen Russell Director · appointed 2009 · resigned 2011
- Hazel Tumilty Director · appointed 2009 · resigned 2012
- Jackie Boldon Director · appointed 2003 · resigned 2010
- Rickard Whittingham Director · appointed 2003 · resigned 2024
- Ann Marie Robson Longstaff Director · appointed 2003 · resigned 2024
- Leigh Gothard Secretary · appointed 2003 · resigned 2016
- Hughes, Laurence Gerald, Reverend Brother Director · appointed 2002 · resigned 2010
- Maura Brown Director · appointed 2001 · resigned 2008
- Kathryn Hodgkinson Secretary · appointed 2001 · resigned 2001
- Christopher Michael Moreland Secretary · appointed 2000 · resigned 2007
- Robert James Milan Director · appointed 2000 · resigned 2013
- Charlwood, Christine Ruth, Sister Secretary · appointed 2000 · resigned 2025
- Dennis Leslie O'Brien Rowe Director · appointed 2000 · resigned 2001
- Alice Theresa Simpson Director · appointed 2000 · resigned 2010
- Barbara Mary Duncan Director · appointed 2000 · resigned 2001
- Connor, Maureen Gertrude, Sister Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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