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.
7 directors on the board
- Catherine Brenda Kalson Director · appointed 2021
- Christopher Robert Robson Director · appointed 2024
- Leigh-Pemberton, James Henry, Sir Director · appointed 2019
- John Haddon Lovett Director · appointed 2019
- Susannah Margaret Doyle Director · appointed 2026
- Northumberland, Jane, Duchess Director · appointed 2002
- Jonathan Adam Blackie Director · appointed 2011
8.7y median 7.2y
average tenure
23.7y
longest tenure
Directors past 6 years
- Leigh-Pemberton, James Henry, Sir Director · appointed 2019
- John Haddon Lovett Director · appointed 2019
- Northumberland, Jane, Duchess Director · appointed 2002
- Jonathan Adam Blackie Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Jonathan Adam Blackie Director · appointed 2011
Portfolio (6)
- Catherine Brenda Kalson Director · appointed 2021
- Christopher Robert Robson Director · appointed 2024
- Leigh-Pemberton, James Henry, Sir Director · appointed 2019
- John Haddon Lovett Director · appointed 2019
- Susannah Margaret Doyle Director · appointed 2026
- Northumberland, Jane, Duchess Director · appointed 2002
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.
Arts and leisure 5Professional services 5Business services 3Retail and trade 2Tech and media 2Health and social care 1Manufacturing 1Other services 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.
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
- Lilidorei LTD 2 shared directors
Connected through a shared director
- Hanover Credit Limited 1 shared director
- Lauderdale and Lothians Trust Limited 1 shared director
- Gateway Finance Limited 1 shared director
- Wark Farm Limited 1 shared director
- Bedmax Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04584694 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/11/2002 |
| Address | GARDENERS COTTAGE, GREENWELL ROAD, ALNWICK, NORTHUMBERLAND, NE66 1HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Susannah Margaret Doyle Director · appointed 2026
- Christopher Robert Robson Director · appointed 2024
- Catherine Brenda Kalson Director · appointed 2021
- Leigh-Pemberton, James Henry, Sir Director · appointed 2019
- John Haddon Lovett Director · appointed 2019
- Jonathan Adam Blackie Director · appointed 2011
- Northumberland, Jane, Duchess Director · appointed 2002
Show 16 former officers
- Mackey, James, Sir Director · appointed 2019 · resigned 2025
- Richard John Hutton Director · appointed 2016 · resigned 2021
- Ken Mcmeikan Director · appointed 2015 · resigned 2019
- Louise Halbert Director · appointed 2015 · resigned 2020
- Muckle LLP Corporate-secretary · appointed 2013 · resigned 2013
- Christopher John Lendrum Director · appointed 2012 · resigned 2015
- Timothy Clark Collins Director · appointed 2011 · resigned 2015
- Michael Patrick Day Director · appointed 2010 · resigned 2013
- Michael Gordon Jolly Director · appointed 2010 · resigned 2012
- Paul Lancelot Stobart Director · appointed 2010 · resigned 2011
- Stevens of Kirkwhelpington, John Arthur, Lord Director · appointed 2006 · resigned 2010
- White Ridley, Matthew, Doctor Director · appointed 2002 · resigned 2005
- Richard Stephenson Middleton Director · appointed 2002 · resigned 2011
- Philip Thomas Deakin Director · appointed 2002 · resigned 2010
- Riddell, John Charles Buchanan, Sir Director · appointed 2002 · resigned 2010
- John Neville Bridge Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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