Northumberland Business Service Limited
Company 04121893 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.
5 directors on the board
- Paul John Mceldon Director · appointed 2016
- Peter Graham Director · appointed 2018
- Margaret Rosemary Smith Director · appointed 2002
- Gillian Elizabeth Miller Director · appointed 2019
- John Andrew King Director · appointed 2026
10y median 7.7y
average tenure
24.1y
longest tenure
Directors past 6 years
- Paul John Mceldon Director · appointed 2016
- Peter Graham Director · appointed 2018
- Margaret Rosemary Smith Director · appointed 2002
- Gillian Elizabeth Miller Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Margaret Rosemary Smith Director · appointed 2002
- Gillian Elizabeth Miller Director · appointed 2019
Portfolio (3)
- Paul John Mceldon Director · appointed 2016
- Peter Graham Director · appointed 2018
- John Andrew King Director · appointed 2026
0
also govern a charity
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.
Business services 5Other services 2Professional services 2Tech and media 2Health and social care 1
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
- North East Business and Innovation Centre Limited 1 shared director
- National Enterprise Network 1 shared director
- Sunderland Enterprise Park Management Company Limited 1 shared director
- NEW Skills Consulting Limited 1 shared director
- North East Enterprise Agency Limited 1 shared director
- Sunderland Business LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04121893 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/12/2000 |
| Address | 6 ESTHER COURT, WANSBECK BUSINESS PARK, ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (5) 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.
- Paul John Mceldon
25-50% voting · notified 2024-11-25 - Peter Graham
25-50% voting · notified 2024-11-25 - confirmed: also a director of this company - Gillian Elizabeth Miller
25-50% voting · notified 2024-11-27 - confirmed: also a director of this company - Michael John Rudd ceased 2023-01-31
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - North East Business and Innovation Centre Limited ceased 2023-01-31
25-50% voting · notified 2016-08-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northern Business Support Limited
25-50% shares · notified 2016-04-06
Officers (25)
- John Andrew King Secretary · appointed 2026
- John Andrew King Director · appointed 2026
- Gillian Elizabeth Miller Director · appointed 2019
- Peter Graham Director · appointed 2018
- Paul John Mceldon Director · appointed 2016
- Margaret Rosemary Smith Director · appointed 2002
Show 19 former officers
- Philip David Langton Director · appointed 2009 · resigned 2016
- Derek Gibson Sproat Nickalls Director · appointed 2007 · resigned 2024
- Kenneth Brian Beattie Director · appointed 2007 · resigned 2016
- Philip Mark Stuckey Director · appointed 2004 · resigned 2014
- Mark Gideon Henderson Director · appointed 2003 · resigned 2007
- Milburn, David John, Mr. Director · appointed 2003 · resigned 2008
- Jane Elizabeth Pannell Director · appointed 2003 · resigned 2009
- Alan Clarke Director · appointed 2002 · resigned 2003
- Eric Bone Director · appointed 2002 · resigned 2007
- John Timothy Murray Director · appointed 2002 · resigned 2003
- Geoffrey Richard Proudlock Director · appointed 2002 · resigned 2019
- Michael John Rudd Director · appointed 2002 · resigned 2023
- Susan Bickerton Director · appointed 2002 · resigned 2004
- John Neville Hall Director · appointed 2002 · resigned 2014
- Brian Richard Johnson Director · appointed 2001 · resigned 2001
- Jane Elizabeth Nolan Director · appointed 2001 · resigned 2007
- Peter Monaghan Secretary · appointed 2001 · resigned 2002
- Paul Slaughter Director · appointed 2001 · resigned 2003
- Mark William Greig Robertson Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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