Sterling Newcastle Limited
Company 04411457 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
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
Left in the last 12 months
- Kevin Cook Director · appointed 2025 · resigned 2025
- Matthew David Anderson Director · appointed 2025 · 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.
Related organisations
- Sterling Pharma Solutions Limited 2 shared directors
- Sterling Deeside Limited 2 shared directors
- Saffron Midco 1 Limited 2 shared directors
- Saffron Midco 2 Limited 2 shared directors
- Saffron Bidco Limited 2 shared directors
- Saffron Newco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04411457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2002 |
| Address | STERLING PLACE, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Sterling Pharma Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12
Officers (12)
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
Show 10 former officers
- Kevin Cook Director · appointed 2025 · resigned 2025
- Matthew David Anderson Director · appointed 2025 · resigned 2026
- Mike Gibson Director · appointed 2023 · resigned 2025
- Tim Davies Director · appointed 2023 · resigned 2025
- Tyson, Robert, Dr Secretary · appointed 2008 · resigned 2023
- Scott, Keith, Professor Secretary · appointed 2002 · resigned 2008
- Christensen, Paul Andrew, Dr Secretary · appointed 2002 · resigned 2005
- Golding, Bernard Thomas, Professor Director · appointed 2002 · resigned 2023
- Palmer, Derek Reginald, Dr Secretary · appointed 2002 · resigned 2002
- Tyson, Robert Graham, Dr Director · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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