Adderstone 1993 Limited
Company 04029395 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clifton Property Investments Limited 2 shared directors
- UK Ground Rent Estates Limited 2 shared directors
- Adderstone (Ralph) Developments Limited 2 shared directors
- Adderstone Developments (Stock) Limited 2 shared directors
- Bede Investments Limited 2 shared directors
- UK Ground Rent Estates (6) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04029395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2000 |
| Address | NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Arlenia Limited
ownership of shares 75-100% voting rights 75-100% - Dr Ian Robert Baggett ceased 2024 British
ownership of shares 75-100%
Officers (13)
- Richard Malcolme Phillips Director · appointed 2026
- Michael Raymond Shipley Director · appointed 2018
Show 11 former officers
- Nicola Baggett Director · appointed 2017 · resigned 2024
- John George Armstrong Secretary · appointed 2010 · resigned 2018
- Paul Marcus Hutton Director · appointed 2008 · resigned 2013
- Alan Duncan Johnston Secretary · appointed 2005 · resigned 2010
- Sarah Lambert Secretary · appointed 2005 · resigned 2005
- Marc Little Director · appointed 2004 · resigned 2004
- Jill Griffiths Director · appointed 2002 · resigned 2005
- David Coulson Stonehouse Director · appointed 2001 · resigned 2003
- Baggett, Ian Robert, Dr Director · appointed 2000 · resigned 2026
- Ian Robert Baggett Secretary · appointed 2000 · resigned 2002
- Stuart William Sharp Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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