Carraway Finance LTD
Company 04121219 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.
2 directors on the board
- Alan Gordon Dawson Director · appointed 2015
- Andrew William Graham Wylie Director · appointed 2000
Directors past 6 years
- Alan Gordon Dawson Director · appointed 2015
- Andrew William Graham Wylie Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Alan Gordon Dawson Director · appointed 2015
- Andrew William Graham Wylie Director · appointed 2000
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 JGW Patterson Foundation 1 shared director
- Close House Hospitality Limited 1 shared director
- Close House Golf Club Limited 1 shared director
- Speedflex (UK & Ireland) Limited 1 shared director
- South Lodge Wood Management Company Limited 1 shared director
- Transcend Bloodstock Limited Liability Partnership 1 shared director
Deterministic, from public records.
Company details
| Number | 04121219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2000 |
| Address | CLOSE HOUSE ESTATE OFFICE CLOSE HOUSE ESTATE, HEDDON-ON-THE-WALL, NEWCASTLE UPON TYNE, NE15 0HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wylie Childrens Settlement
ownership of shares 75-100% as trust significant influence or control
Officers (5)
- Alan Gordon Dawson Director · appointed 2015
- Kerry Louise Mcdonnell Secretary · appointed 2004
- Andrew William Graham Wylie Director · appointed 2000
Show 2 former officers
- Alan Graham Director · appointed 2001 · resigned 2012
- Andrew Kirk Walker Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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