55 Degrees North Limited
Company 04571132 Active
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.
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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.
3 directors on the board
- Neil Richard Hall Director · appointed 2010
- Gary Stewart Thornton Director · appointed 2009
- Paul Bate Director · appointed 2013
Directors past 6 years
- Neil Richard Hall Director · appointed 2010
- Gary Stewart Thornton Director · appointed 2009
- Paul Bate Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Neil Richard Hall Director · appointed 2010
- Gary Stewart Thornton Director · appointed 2009
- Paul Bate Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- 55 Degrees North RTM Company Limited 3 shared directors
- VC & B Investments LTD 2 shared directors
Connected through a shared director
- L R H Transport Limited 1 shared director
- Nortech Garage Doors Limited 1 shared director
- ST ANN's Quay Management Limited 1 shared director
- The Portal CO (NE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04571132 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/10/2002 |
| Address | CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Paul Bate Director · appointed 2013
- Neil Richard Hall Director · appointed 2010
- Gary Stewart Thornton Director · appointed 2009
Show 12 former officers
- Brian Young Director · appointed 2022 · resigned 2022
- Simon Nicholas Young Director · appointed 2022 · resigned 2022
- Barry Roy Crow Director · appointed 2009 · resigned 2011
- Mary Bernadette Stainsby Director · appointed 2009 · resigned 2012
- Frances Elizabeth Tait Director · appointed 2009 · resigned 2013
- Bernice Taylor Director · appointed 2006 · resigned 2009
- Karen Liddle Secretary · appointed 2006 · resigned 2009
- Ward, Robert Charles Irwin, Reverend Director · appointed 2006 · resigned 2009
- Carly Sutherland Director · appointed 2005 · resigned 2008
- Andrew John Edwards Director · appointed 2003 · resigned 2006
- James Spencer Cook Director · appointed 2002 · resigned 2006
- Christopher Dixon Secretary · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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