Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
6.8y median 4y
average tenure
20.6y
longest tenure
3
directors past 6 years
6 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Hospitality 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- Natural Ability 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04534940 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/09/2002 |
| Address | THE HERITAGE CENTRE, ALLENHEADS, HEXHAM, NORTHUMBERLAND, NE47 9HN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (12)
- Mr Robert Edward Henderson Philipson British
significant influence or control as trust - Mr Richard Adrian Skinner British
significant influence or control - Mrs Patricia Mary Hanley British
significant influence or control - Ms Anne Evans ceased British
significant influence or control as trust - Mr John Keith Walker ceased British
significant influence or control as trust - Mr Robert Kendric Wain ceased British
significant influence or control as trust - Ms Helen Jane Ratcliffe ceased British
significant influence or control as trust - Mr Daniel Gallagher ceased British
significant influence or control as trust - Mr Richard Skinner ceased British
significant influence or control as trust - Mr Michael John Swindale ceased British
voting rights 75-100% as trust - Mr David White ceased British
significant influence or control as trust - Mr Michael John Swindale ceased British
significant influence or control as trust
Officers (32)
- Gradon, Elizabeth Julia Director · appointed 2025
- Noble, Amanda Director · appointed 2024
- Hanley, Patricia Mary Secretary · appointed 2024
- Hanley, Patricia Mary Director · appointed 2024
- Eshlin, Carole Director · appointed 2022
- White, David Director · appointed 2017
- Swindale, Michael John Director · appointed 2017
- Skinner, Richard Adrian Secretary · appointed 2010
- Philipson, Robert Edward Henderson Director · appointed 2005
- Condren, Christine Amelia Former Director · appointed 2023 · resigned 2024
- Evans, Anne Former Director · appointed 2015 · resigned 2024
- Evans, Anne Former Secretary · appointed 2015 · resigned 2024
- Ratcliffe, Helen Jane Former Director · appointed 2010 · resigned 2026
- Thomas, Mark John, Mr. Former Director · appointed 2009 · resigned 2025
- Gallagher, Daniel Former Director · appointed 2008 · resigned 2024
- Cutter, Jennifer Former Director · appointed 2005 · resigned 2005
- Wardle, Stephen Former Director · appointed 2003 · resigned 2019
- Went, Charles Trevor Former Secretary · appointed 2003 · resigned 2015
- Walker, John Keith Former Director · appointed 2003 · resigned 2017
- Shafto, Carol Former Director · appointed 2003 · resigned 2005
- Wain, Robert Kendric Former Director · appointed 2003 · resigned 2021
- Coats, Nigel Ryland Former Director · appointed 2002 · resigned 2008
- Kemp, Jack Former Director · appointed 2002 · resigned 2003
- Wood, Kenneth Vincent Former Secretary · appointed 2002 · resigned 2004
- Muter, Morris Robert Former Director · appointed 2002 · resigned 2003
- Kennedy-Doxford, Christine Former Director · appointed 2002 · resigned 2003
- Kruse, Victoria Carolyn Former Director · appointed 2002 · resigned 2008
- Smith, Alan Howard Former Director · appointed 2002 · resigned 2010
- Short, Laurence Former Director · appointed 2002 · resigned 2004
- Curwen, Maria Former Director · appointed 2002 · resigned 2003
- Walker, Michael Stuart Former Director · appointed 2002 · resigned 2002
- Hutchinson, Michael John Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record