The Frame House Limited

Company 04015011 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.

Board 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.

directors on the board

3y median 3y

average tenure

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	04015011
Status	Active
Type	Private Limited Company
Incorporated	14/06/2000
Address	UNIT 5C, NUMBER ONE INDUSTRIAL ESTATE, CONSETT, DH8 6SR
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (2)

Ms Eileen Ryan British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul Michael Herron ceased 2019 British
ownership of shares 25-50%

Officers (8)

Craig Wallace Director · appointed 2023

Show 7 former officers

Christine Mary Lambert Director · appointed 2002 · resigned 2016
Paul Michael Herron Director · appointed 2001 · resigned 2018
Eileen Ryan Secretary · appointed 2001 · resigned 2024
Mark Hutchinson Director · appointed 2000 · resigned 2016
Rachel Murt Secretary · appointed 2000 · resigned 2000
Christine Mary Hutchinson Director · appointed 2000 · resigned 2001
Douglas Anthony Scorer Director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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