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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04243171 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/06/2001 |
| Address | BEACON OF LIGHT, STADIUM PARK, SUNDERLAND, SR5 1SN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (26)
- Brunning, Ciaron Secretary · appointed 2025
- Scott MBE, Jill Director · appointed 2023
- Hibbert, Martin James Director · appointed 2021
- Louis-Dreyfus, Kyril Robert Leonid Director · appointed 2021
- Grey Thompson, Tanni Carys Davina, Baroness Director · appointed 2018
- Clarke, George Director · appointed 2013
- Morris, Estelle, Baroness Director · appointed 2006
- Ramsbotham, James David Alexander, Colonel the Hon. Director · appointed 2006
- Rice, Timothy Miles Bindon, Sir Director · appointed 2001
- Adie, Kathryn Director · appointed 2001
- Murray, Robert Sydney, Sir Director · appointed 2001
- Cram, Stephen Director · appointed 2001
- Hamilton, Deborah Jayne Former Secretary · appointed 2023 · resigned 2025
- Ward Hadaway Company Secretarial Services Limited Former Corporate-secretary · appointed 2021 · resigned 2022
- O'Brien, Nathan Former Director · appointed 2020 · resigned 2021
- Wright, Paul Richard Former Secretary · appointed 2020 · resigned 2021
- Donald, Stewart James Former Director · appointed 2018 · resigned 2021
- Short IV, Ellis Former Director · appointed 2012 · resigned 2017
- Vardy, Peter, Sir Former Director · appointed 2012 · resigned 2018
- Collingwood, Paul David Former Director · appointed 2012 · resigned 2021
- Byrne, Margaret Former Secretary · appointed 2008 · resigned 2016
- Quinn, Niall John Former Director · appointed 2006 · resigned 2012
- Wright, Tom, Bishop of Durham Rt Rev Dr Former Director · appointed 2003 · resigned 2006
- Puttnam CBE, David Terence, Lord Former Director · appointed 2001 · resigned 2013
- Turnbull, Anthony Michael Arnold, Right Reverend Former Director · appointed 2001 · resigned 2003
- Walker, Peter Ian Former Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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