Newcastle Airport Local Authority Holding Company Limited
Company 04118128 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.
13 directors on the board
- Grimes, Darren, Cllr Director · appointed 2026
- Mitchell, Giles Mark, Cllr Director · appointed 2026
- Allan, Nicholas John James, Cllr Director · appointed 2026
- Andrew John Husband Director · appointed 2025
- Ferguson, Colin Peter, Cllr Director · appointed 2026
- Eynon, Christopher Luke, Cllr Director · appointed 2026
- Hugh Glenville Howard Sanderson Director · appointed 2020
- Richard Watson Wearmouth Director · appointed 2021
- Clark, Karen Anne, Cllr Director · appointed 2025
- Cowie, Daniel Joseph, Cllr Director · appointed 2026
- Sybenga, Susan, Cllr Director · appointed 2026
- Carl John Johnson Director · appointed 2021
- Mackings, Paul Anthony, Cllr Director · appointed 2026
First-time vs portfolio directors
First-time (5)
- Grimes, Darren, Cllr Director · appointed 2026
- Ferguson, Colin Peter, Cllr Director · appointed 2026
- Eynon, Christopher Luke, Cllr Director · appointed 2026
- Clark, Karen Anne, Cllr Director · appointed 2025
- Cowie, Daniel Joseph, Cllr Director · appointed 2026
Portfolio (8)
- Mitchell, Giles Mark, Cllr Director · appointed 2026
- Allan, Nicholas John James, Cllr Director · appointed 2026
- Andrew John Husband Director · appointed 2025
- Hugh Glenville Howard Sanderson Director · appointed 2020
- Richard Watson Wearmouth Director · appointed 2021
- Sybenga, Susan, Cllr Director · appointed 2026
- Carl John Johnson Director · appointed 2021
- Mackings, Paul Anthony, Cllr Director · appointed 2026
Left in the last 12 months
- Mordey, Michael, Councillor Director · appointed 2009 · resigned 2026
- Tracey Allison Dixon Director · appointed 2019 · resigned 2026
- Chequer, Kelly, Councillor Director · appointed 2024 · resigned 2026
- Haley, Gary Robert, Cllr Director · appointed 2025 · resigned 2026
- Martin Gannon Director · appointed 2016 · resigned 2026
- Quinn, Joe Michael, Cllr Director · appointed 2025 · resigned 2026
- Jane Carter Director · appointed 2024 · resigned 2026
- Alexander Geoffrey Hay Director · appointed 2024 · resigned 2026
- Kilgour, Karen Louise, Councillor Director · appointed 2021 · resigned 2026
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 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
- Newcastle International Airport Limited 1 shared director
- Station Developments Limited 1 shared director
- Eshott South Farm Limited 1 shared director
- Improvement and Development Agency for Local Government 1 shared director
- Nial Holdings Limited 1 shared director
- Nial Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04118128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2000 |
| Address | TOWN HALL & CIVIC OFFICES, WESTOE ROAD, SOUTH SHIELDS, TYNE & WEAR, NE33 2RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nial Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Nial Investments Limited
significant influence · notified 2016-04-06 - Nial Holdings Limited
significant influence · notified 2016-04-06 - Nial Finance Limited
significant influence · notified 2016-04-06 - Newcastle International Airport Limited
significant influence · notified 2016-04-06
Officers (138)
- Allan, Nicholas John James, Cllr Director · appointed 2026
- Eynon, Christopher Luke, Cllr Director · appointed 2026
- Mitchell, Giles Mark, Cllr Director · appointed 2026
- Ferguson, Colin Peter, Cllr Director · appointed 2026
- Grimes, Darren, Cllr Director · appointed 2026
- Cowie, Daniel Joseph, Cllr Director · appointed 2026
- Sybenga, Susan, Cllr Director · appointed 2026
- Mackings, Paul Anthony, Cllr Director · appointed 2026
- Lucy Keating Secretary · appointed 2025
- Andrew John Husband Director · appointed 2025
- Clark, Karen Anne, Cllr Director · appointed 2025
- Richard Watson Wearmouth Director · appointed 2021
- Carl John Johnson Director · appointed 2021
- Hugh Glenville Howard Sanderson Director · appointed 2020
Show 86 former officers
- Quinn, Joe Michael, Cllr Director · appointed 2025 · resigned 2026
- Haley, Gary Robert, Cllr Director · appointed 2025 · resigned 2026
- Alexander Geoffrey Hay Director · appointed 2024 · resigned 2026
- Chequer, Kelly, Councillor Director · appointed 2024 · resigned 2026
- James Michael Rowlandson Director · appointed 2024 · resigned 2025
- Jane Carter Director · appointed 2024 · resigned 2026
- Huntley, Audrey Elizabeth, Councillor Director · appointed 2023 · resigned 2024
- Patrick Martin Melia Director · appointed 2022 · resigned 2022
- Nicholas Charles Kemp Director · appointed 2022 · resigned 2024
- Kilgour, Karen Louise, Councillor Director · appointed 2021 · resigned 2026
- Rowntree, Claire Marilyn, Councillor Director · appointed 2021 · resigned 2024
- Joan Atkinson Director · appointed 2021 · resigned 2023
- Hopgood, Amanda Jayne, Cllr Director · appointed 2021 · resigned 2025
- John Andrew Hewitt Director · appointed 2021 · resigned 2021
- James Rowlandson Director · appointed 2021 · resigned 2024
- Jonathan Allan Ritchie Director · appointed 2021 · resigned 2021
- David Wafer Director · appointed 2021 · resigned 2021
- Iain Robert Burns Director · appointed 2020 · resigned 2020
- Nicola Robason Secretary · appointed 2020 · resigned 2025
- Anthony Paul Kirkham Director · appointed 2019 · resigned 2019
- Terry Collins Director · appointed 2019 · resigned 2019
- Tracey Allison Dixon Director · appointed 2019 · resigned 2026
- Terence Albert Collins Director · appointed 2018 · resigned 2018
- Barry Scar Director · appointed 2018 · resigned 2018
- Mordey, Dale Michael, Cllr Director · appointed 2018 · resigned 2020
- Councillor Graeme Ferguson Miller Director · appointed 2018 · resigned 2024
- Wayne Gordon Daley Director · appointed 2017 · resigned 2020
- Peter Alan Jackson Director · appointed 2017 · resigned 2020
- Mccarty, Joyce, Councillor Director · appointed 2017 · resigned 2021
- Carl Marshall Director · appointed 2017 · resigned 2021
- Catherine Donovan Director · appointed 2016 · resigned 2025
- Martin Gannon Director · appointed 2016 · resigned 2026
- Dave Ledger Director · appointed 2016 · resigned 2017
- Swithenbank, Ian Carr Fry, Councillor Director · appointed 2014 · resigned 2016
- Pickard, Bruce Charles, Councillor Director · appointed 2014 · resigned 2021
- Allan, Jim, Councillor Director · appointed 2013 · resigned 2014
- Jim Allan Director · appointed 2013 · resigned 2014
- Davey, James Grant, Councillor Director · appointed 2013 · resigned 2017
- Redfearn, Norma, Mayor Director · appointed 2013 · resigned 2025
- Alan Kerr Director · appointed 2012 · resigned 2019
- David Lilly Director · appointed 2012 · resigned 2012
- Rosalind Copeland Director · appointed 2012 · resigned 2012
- Henry Trueman Director · appointed 2012 · resigned 2018
- Melanie Cartwright Director · appointed 2012 · resigned 2012
- Nigel Richard Todd Director · appointed 2011 · resigned 2012
- Bell, Gerald William, Councillor Director · appointed 2011 · resigned 2017
- George Mann Partis Director · appointed 2011 · resigned 2012
- Henri Murison Director · appointed 2011 · resigned 2012
- Nicholas Iain Forbes Director · appointed 2011 · resigned 2022
- Lindley, Ian Paul, Councillor Director · appointed 2011 · resigned 2012
- Edwin Hodson Director · appointed 2010 · resigned 2012
- Joseph Mitchinson Director · appointed 2010 · resigned 2012
- Michael Geoffrey Harding Secretary · appointed 2010 · resigned 2020
- Goodfellow, John, Councillor Director · appointed 2009 · resigned 2011
- Judith A Wallace Director · appointed 2009 · resigned 2013
- Alan Napier Director · appointed 2009 · resigned 2012
- Anderson, Florence, Councillor Director · appointed 2009 · resigned 2012
- Macaulay, Ian, Councillor Director · appointed 2009 · resigned 2010
- Linda Arkley Director · appointed 2009 · resigned 2013
- Robin John Todd Director · appointed 2009 · resigned 2012
- Mordey, Michael, Councillor Director · appointed 2009 · resigned 2026
- Watson, Paul, Councillor Director · appointed 2008 · resigned 2017
- Wright, Thomas Harvey, Councillor Director · appointed 2008 · resigned 2009
- Roger Styring Director · appointed 2008 · resigned 2013
- Jeffrey Stewart Reid Director · appointed 2008 · resigned 2013
- William James Shepherd Director · appointed 2008 · resigned 2011
- Taylor, Wendy Barbara, Councillor Director · appointed 2008 · resigned 2011
- Hamilton, John Walter, Councillor Director · appointed 2008 · resigned 2012
- Henig, Simon Antony, Councillor Director · appointed 2008 · resigned 2021
- James Alan Thompson Director · appointed 2008 · resigned 2011
- Foster, Neil Crowther, Councillor Director · appointed 2008 · resigned 2017
- Richard John Douglas Watkin Director · appointed 2008 · resigned 2012
- Robert Young Director · appointed 2008 · resigned 2008
- Robson, Clive, County Councillor Director · appointed 2008 · resigned 2009
- Armstrong, Ronald Dixon, Cllr Director · appointed 2007 · resigned 2008
- Joan Isabel Walker Director · appointed 2007 · resigned 2009
- Anthony William Reid Director · appointed 2007 · resigned 2008
- Michael Francis Henry Director · appointed 2007 · resigned 2016
- Thomas Hanson Director · appointed 2006 · resigned 2012
- Chaplow, Jean, Councillor Director · appointed 2006 · resigned 2008
- Vasey, Claire Louise, Councillor Director · appointed 2006 · resigned 2008
- Scott, Leslie, Councillor Director · appointed 2006 · resigned 2008
- Peter John Allen Director · appointed 2006 · resigned 2011
- Albert Nugent Director · appointed 2006 · resigned 2008
- James Sewell Director · appointed 2006 · resigned 2012
- Mcgarr, David, Councillor Director · appointed 2006 · resigned 2007
Showing the 100 most recent of 138 officers (current first).
Directors and officers on the Companies House record, current and former.
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