International China Concern (Child Care) LTD
Company 04581218 Active
Registered charity: International China Concern (Child Care) LTD
Connected board network
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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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chapel Street Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04581218 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/11/2002 |
| Address | THE CASTLEGATE, MELBOURNE STREET, NEWCASTLE UPON TYNE, NE1 2JQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Ruth Smith
significant influence (firm) · notified 2020-05-07 - confirmed: also a director of this company - David James Gotts
significant influence · notified 2024-04-24
Officers (20)
- Hong Kong Corporate Services Group Limited Corporate-secretary · appointed 2025
- Joseph Paul Gisbey Director · appointed 2024
- Linda Long Director · appointed 2022
- Ruth Smith Director · appointed 2019
- Kerry Dale Weathington Director · appointed 2011
Show 15 former officers
- Stewart Evans Director · appointed 2018 · resigned 2020
- Trent Clifford Frecklington Secretary · appointed 2017 · resigned 2025
- Doris Margaret Olafsen Director · appointed 2013 · resigned 2015
- Andrew George Gardener Director · appointed 2013 · resigned 2023
- Rex Theodore Hills Secretary · appointed 2012 · resigned 2018
- Gooitzen Hoen Director · appointed 2011 · resigned 2018
- Hong Soon Lim Director · appointed 2011 · resigned 2019
- Susan Catherine Munday Director · appointed 2010 · resigned 2018
- Terry Lynn Phillips Director · appointed 2006 · resigned 2011
- Richard Harris Director · appointed 2004 · resigned 2013
- Lyndel Catherine Clancy Director · appointed 2004 · resigned 2019
- David Kent Sutherland Director · appointed 2002 · resigned 2007
- Graham Douglas Young Director · appointed 2002 · resigned 2010
- David James Gotts Director · appointed 2002 · resigned 2008
- Richard John Montague Hubbard Secretary · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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