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55 Degrees North Limited

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

Network

The large node is 55 Degrees North Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Brian Young 2022-2022 Director View profile
  2. Simon Nicholas Young 2022-2022 Director View profile
  3. Barry Roy Crow 2009-2011 Director View profile
  4. Mary Bernadette Stainsby 2009-2012 Director View profile
  5. Frances Elizabeth Tait 2009-2013 Director View profile
  6. Bernice Taylor 2006-2009 Director View profile
  7. Reverend Robert Charles Irwin Ward 2006-2009 Director View profile
  8. Carly Sutherland 2005-2008 Director View profile
  9. Andrew John Edwards 2003-2006 Director View profile
  10. James Spencer Cook 2002-2006 Director View profile
  11. Karen Liddle 2006-2009 Secretary View profile
  12. Christopher Dixon 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2002

Financials

Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

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.

3 directors on the board

15.6y median 16.5y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 3Business services 2Other services 2Construction 1Property 1Transport 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04571132
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data