Newcastle Strategic Solutions Limited
Company 04555739 Active
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- United Trust Bank Limited 1 shared director
- Willan Trustee Limited 1 shared director
- High Doctor Pasture Caravan Park Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04555739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2002 |
| Address | 1 COBALT PARK WAY, WALLSEND, NE28 9EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Newcastle Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Susan Ann Amies-King Director · appointed 2026
- Bradley Lawrence Nicholls Director · appointed 2025
- Nicholas Young Director · appointed 2025
- Karen Mcdonagh Reynolds Director · appointed 2025
- Bryce Paul Glover Director · appointed 2023
- Catherine Emma Bolam Secretary · appointed 2022
- James David Alexander Ramsbotham Director · appointed 2021
Show 33 former officers
- Michael Hartig Director · appointed 2025 · resigned 2025
- Amanda Dee Shepherd Director · appointed 2025 · resigned 2025
- Stuart Miller Director · appointed 2024 · resigned 2025
- Stuart Leslie Lynn Director · appointed 2018 · resigned 2024
- David John Buffham Director · appointed 2018 · resigned 2019
- Andrew William Ward Director · appointed 2016 · resigned 2023
- Karen Ingham Director · appointed 2016 · resigned 2023
- Antony Lewis Pierce Director · appointed 2015 · resigned 2016
- Philip James Moorhouse Director · appointed 2012 · resigned 2021
- Nigel Anthony Wright Director · appointed 2011 · resigned 2015
- Good, Ian, Mr. Secretary · appointed 2011 · resigned 2022
- Cairns, Ann, Mrs. Director · appointed 2011 · resigned 2011
- John Henderson Warden Director · appointed 2011 · resigned 2012
- Willens, James Henry, Mr Director · appointed 2010 · resigned 2011
- Patel, Kriyakant, Mr. Director · appointed 2009 · resigned 2010
- Grand, Philip George, Mr. Director · appointed 2009 · resigned 2023
- Wilkinson, Gary, Mr. Director · appointed 2009 · resigned 2010
- Ronald Joseph Mccormick Director · appointed 2009 · resigned 2022
- Nigel Alistair Westwood Director · appointed 2009 · resigned 2011
- Jonathan Westhoff Director · appointed 2007 · resigned 2009
- Gillian Tiplady Director · appointed 2007 · resigned 2013
- Geoffrey Mark Hodgson Director · appointed 2007 · resigned 2009
- Colin John Seccombe Director · appointed 2006 · resigned 2010
- Kevin Michael Basey Director · appointed 2006 · resigned 2009
- Angela May Russell Director · appointed 2005 · resigned 2006
- Maxine Lindsay Director · appointed 2005 · resigned 2009
- Christopher James Hilton Director · appointed 2005 · resigned 2009
- Angus Calum Macnaughton Director · appointed 2002 · resigned 2006
- Robert John Hollinshead Director · appointed 2002 · resigned 2006
- Leslie Todd Secretary · appointed 2002 · resigned 2007
- Kilmartin, Ian Joseph, Mr. Director · appointed 2002 · resigned 2010
- Colin Greaves Director · appointed 2002 · resigned 2010
- James Whaley Heppell Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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