Minerva Northumberland Limited
Company 04601819 Active
Registered charity: Minerva (Northumberland) Limited
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.
Sign in, freeBoard 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.
5 directors on the board
- Stine Jaer Steward Director · appointed 2022
- James Turlough Robert Maughan-Milligan Director · appointed 2012
- Martin Stuart Brunskill Director · appointed 2024
- Agnieszka Ewa Rudnik Director · appointed 2023
- Margaret Maughan Director · appointed 2004
Directors past 6 years
- James Turlough Robert Maughan-Milligan Director · appointed 2012
- Margaret Maughan Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Margaret Maughan Director · appointed 2004
Portfolio (4)
- Stine Jaer Steward Director · appointed 2022
- James Turlough Robert Maughan-Milligan Director · appointed 2012
- Martin Stuart Brunskill Director · appointed 2024
- Agnieszka Ewa Rudnik Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Frank Celino Director · appointed 2012 · resigned 2025
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 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.
Connected through a shared director
- The Hextol Foundation 1 shared director
- Cliff House (Crewe Street) Management Company Limited 1 shared director
- Steward Property Management LTD 1 shared director
- Spikes Marketing Associates Limited 1 shared director
- Clarity Medical Limited 1 shared director
- Fast and Furry LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04601819 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/11/2002 |
| Address | 17 HALLSTILE BANK, HEXHAM, NORTHUMBERLAND, NE46 3PG |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Martin Stuart Brunskill Director · appointed 2024
- Agnieszka Ewa Rudnik Director · appointed 2023
- Stine Jaer Steward Director · appointed 2022
- James Turlough Robert Maughan-Milligan Director · appointed 2012
- Margaret Maughan Director · appointed 2004
Show 22 former officers
- Ralph Frederick John Wrighton Director · appointed 2022 · resigned 2024
- Jane Wrighton Director · appointed 2022 · resigned 2024
- Kathleen Grogan Secretary · appointed 2017 · resigned 2019
- Andrew Llewellyn Gessey Director · appointed 2015 · resigned 2023
- Kathleen Grogan Director · appointed 2012 · resigned 2019
- Catherine Gillian Henderson Secretary · appointed 2012 · resigned 2013
- Christopher Charles Howard Director · appointed 2012 · resigned 2019
- Michael Wheaton Director · appointed 2012 · resigned 2017
- Frank Celino Director · appointed 2012 · resigned 2025
- Neil Mckie Director · appointed 2011 · resigned 2019
- Alun Frederick Davies Director · appointed 2011 · resigned 2012
- Frances Mary Margaret Middlestorb Director · appointed 2011 · resigned 2012
- Frances Anne Davies Secretary · appointed 2010 · resigned 2012
- Richard Michael Dacosta Director · appointed 2009 · resigned 2010
- Albert Niel Fearon Director · appointed 2009 · resigned 2010
- Robert Heslop Director · appointed 2009 · resigned 2010
- Christine Rachel Styman Director · appointed 2009 · resigned 2010
- Ruth Mary Beattie Director · appointed 2009 · resigned 2010
- Natasha Wilson Secretary · appointed 2006 · resigned 2010
- James Maughan Milligan Director · appointed 2004 · resigned 2012
- Eileen Elliott Director · appointed 2003 · resigned 2004
- William James Ewart Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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