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The Northumberland Tartan Company Limited

The Northumberland Tartan Company Limited is an active UK company (number 04441169), incorporated 2002, with 1 current director, Heidi Jane Colledge. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is The Northumberland Tartan Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Hayley Harmison 2016-2026 Director View profile
  2. Catherine Wylde 2002-2016 Director View profile
  3. Ward Hadaway Incorporations Limited 2002-2002 Corporate-nominee-director View profile
  4. Michael Peter Thomas 2002-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/2002

Ownership

Owned by (3) 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.

  • Heidi Jane Colledge
    25-50% shares, 25-50% voting, appoints directors · notified 2016-08-01
  • Hayley Harmison
    25-50% shares, 25-50% voting, appoints directors · notified 2016-08-01
  • Catherine Wylde ceased 2016-08-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Northumberland Tartan Company Limited is controlled by Heidi Jane Colledge
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Heidi Jane Colledge.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£2,727
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

1 directors on the board

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04441169
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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