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.
Sign in, freeBoard 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.
7 directors on the board
- David White Director · appointed 2017
- Robert Edward Henderson Philipson Director · appointed 2005
- Michael John Swindale Director · appointed 2017
- Patricia Mary Hanley Director · appointed 2024
- Carole Eshlin Director · appointed 2022
- Amanda Noble Director · appointed 2024
- Elizabeth Julia Gradon Director · appointed 2025
Directors past 6 years
- David White Director · appointed 2017
- Robert Edward Henderson Philipson Director · appointed 2005
- Michael John Swindale Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- David White Director · appointed 2017
- Michael John Swindale Director · appointed 2017
- Patricia Mary Hanley Director · appointed 2024
- Carole Eshlin Director · appointed 2022
- Amanda Noble Director · appointed 2024
- Elizabeth Julia Gradon Director · appointed 2025
Portfolio (1)
- Robert Edward Henderson Philipson Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Helen Jane Ratcliffe Director · appointed 2010 · 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.
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 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.
Connected through a shared director
- Natural Ability 1 shared director
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)
Owned by (8) 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.
- Robert Edward Henderson Philipson
significant influence (trust) · notified 2016-08-31 - Richard Adrian Skinner
significant influence · notified 2024-04-19 - Patricia Mary Hanley
significant influence · notified 2024-04-19 - confirmed: also a director of this company - Anne Evans ceased 2024-04-19
significant influence (trust) · notified 2016-08-31 - confirmed: also a director of this company - Robert Kendric Wain ceased 2021-06-23
significant influence (trust) · notified 2016-08-31 - Michael John Swindale ceased 2025-06-18
75-100% voting (trust) · notified 2017-07-19 - David White ceased 2025-06-18
significant influence (trust) · notified 2017-10-01 - confirmed: also a director of this company - Michael John Swindale ceased 2025-06-18
significant influence (trust) · notified 2017-10-01 - 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.
Officers (32)
- Elizabeth Julia Gradon Director · appointed 2025
- Amanda Noble Director · appointed 2024
- Patricia Mary Hanley Secretary · appointed 2024
- Patricia Mary Hanley Director · appointed 2024
- Carole Eshlin Director · appointed 2022
- David White Director · appointed 2017
- Michael John Swindale Director · appointed 2017
- Richard Adrian Skinner Secretary · appointed 2010
- Robert Edward Henderson Philipson Director · appointed 2005
Show 23 former officers
- Christine Amelia Condren Director · appointed 2023 · resigned 2024
- Anne Evans Director · appointed 2015 · resigned 2024
- Anne Evans Secretary · appointed 2015 · resigned 2024
- Helen Jane Ratcliffe Director · appointed 2010 · resigned 2026
- Thomas, Mark John, Mr. Director · appointed 2009 · resigned 2025
- Daniel Gallagher Director · appointed 2008 · resigned 2024
- Jennifer Cutter Director · appointed 2005 · resigned 2005
- Stephen Wardle Director · appointed 2003 · resigned 2019
- Charles Trevor Went Secretary · appointed 2003 · resigned 2015
- John Keith Walker Director · appointed 2003 · resigned 2017
- Carol Shafto Director · appointed 2003 · resigned 2005
- Robert Kendric Wain Director · appointed 2003 · resigned 2021
- Nigel Ryland Coats Director · appointed 2002 · resigned 2008
- Jack Kemp Director · appointed 2002 · resigned 2003
- Kenneth Vincent Wood Secretary · appointed 2002 · resigned 2004
- Morris Robert Muter Director · appointed 2002 · resigned 2003
- Christine Kennedy-Doxford Director · appointed 2002 · resigned 2003
- Victoria Carolyn Kruse Director · appointed 2002 · resigned 2008
- Alan Howard Smith Director · appointed 2002 · resigned 2010
- Laurence Short Director · appointed 2002 · resigned 2004
- Maria Curwen Director · appointed 2002 · resigned 2003
- Michael Stuart Walker Director · appointed 2002 · resigned 2002
- Michael John Hutchinson Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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