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Company · Alnwick

Cussins (North East) Limited

Construction of domestic buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cussins (North East) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Clare Ingle 2021-2025 Director View profile
  2. David Straughan 2021-2025 Director View profile
  3. Lesley Ann Ilderton 2018-2021 Director View profile
  4. Colin Leslie Barnes 2016-2025 Director View profile
  5. John Richard Brearley 2016-2018 Director View profile
  6. Roderick Charles St John Wilson 2016-2025 Director View profile
  7. Kirk Lawton Thompson 2015-2016 Director View profile
  8. Ronald William Baird 2014-2015 Director View profile
  9. John Watson Anderson 2001-2014 Director View profile
  10. James Robson Anderson 2001-2014 Director View profile
  11. Ward Hadaway Incorporations Limited 2000-2001 Corporate-nominee-director View profile
  12. Susan Deirdre Milner Cussins 2002-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of domestic buildings
Incorporated
09/11/2000
Registered office
Alnwick
Previous names
Cussins Limited (until 02/06/2014)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cussins (North East) Limited is controlled by Cussins Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Cussins Limited is controlled by Peter Ian Cussins
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-04-04 · source: Companies House PSC register

Ultimately controlled by Peter Ian Cussins.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

20.1y median 25.3y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 3Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04104775
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data