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Northumbria Police Sports and Social Club Limited

Northumbria Police Sports and Social Club Limited is an active UK company (number 04490112), incorporated 2002, with 11 current directors including Nathan Crain and John Thomas Boddy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Northumbria Police Sports and Social Club Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Rebecca Felton 2022-2025 Director View profile
  2. Bradley Howe 2017-2024 Director View profile
  3. Kevin Benson 2016-2017 Director View profile
  4. Kenneth Ross Macpherson 2016-2018 Director View profile
  5. David Balmer 2015-2016 Director View profile
  6. Adrian Smiles 2015-2016 Director View profile
  7. Hails, Stephen, Chief Inspector 2014-2016 Director View profile
  8. Karena Heron 2012-2013 Director View profile
  9. David Nicholson 2011-2015 Director View profile
  10. Kevin Thomas Bray 2010-2012 Director View profile
  11. Graham Anthony Davis 2007-2008 Director View profile
  12. Victoria Quinn 2007-2014 Director View profile
  13. Nicola Baker 2007-2024 Director View profile
  14. James Atkinson 2007-2012 Director View profile
  15. Andrew Young 2007-2022 Director View profile
  16. Alan Bould 2007-2010 Director View profile
  17. Judith Kathryn Willis 2005-2012 Director View profile
  18. Philip Bowart 2002-2006 Director View profile
  19. Robert Roney 2002-2010 Director View profile
  20. John Patrick Brady 2002-2007 Director View profile
  21. John Robert Graham 2002-2007 Director View profile
  22. David Metcalfe 2002-2006 Director View profile
  23. Philip Archbold 2002-2011 Director View profile
  24. Peter James Thompson 2002-2006 Director View profile
  25. Keith Grahame Howson 2002-2011 Director View profile
  26. Michael Robert Harris 2002-2011 Director View profile
  27. Mark Anastasi 2007-2008 Secretary View profile
  28. Darryl Ann White 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/2002

Ownership

Owned by (13) 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.

  • Nicola Baker ceased 2024-05-14
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Janice Hutton ceased 2025-11-01
    significant influence · notified 2016-04-06
  • Alexander Gordon Leach ceased 2025-11-01
    significant influence · notified 2016-04-06
  • Malcolm Naylor ceased 2025-11-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Stephen Prested ceased 2025-11-01
    significant influence · notified 2016-04-06
  • Stuart Duncan Parkes ceased 2025-11-01
    significant influence · notified 2016-04-06
  • Andrew Young ceased 2022-05-24
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Kenneth Ross Macpherson ceased 2018-05-16
    significant influence · notified 2016-05-10
  • Kevin Benson ceased 2017-05-23
    significant influence · notified 2016-05-10 - confirmed: also a director of this company
  • Bradley Howe ceased 2024-04-01
    significant influence · notified 2017-05-23 - confirmed: also a director of this company
  • Peter Morgan ceased 2025-11-01
    significant influence · notified 2017-05-23 - confirmed: also a director of this company
  • Rebecca Felton ceased 2025-11-01
    significant influence · notified 2022-05-24
  • John Thomas Boddy ceased 2025-11-01
    significant influence · notified 2024-05-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Northumbria Police Sports and Social Club Limited is controlled by Nicola Baker
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-05-14 · source: Companies House PSC register

Ultimately controlled by Nicola Baker.

3 other companies in this group

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

Net assets
£256,516
Total assets
£257,027
Cash
£241,539
Employees
0.15
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

11 directors on the board

9.9y median 11.2y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

Portfolio (1)

1
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.

Dormant 2Construction 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04490112
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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