Northern Ladies Annuity Society
Company 04699895 Active
Registered charity: Northern Ladies Annuity Society
Connected board network
The connection graph needs a free account.
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.
11 directors on the board
- Annabel Jane Dickinson Director · appointed 2005
- Suzanne Elaine Armstrong Director · appointed 2018
- Claire Morgan Director · appointed 2010
- Fiona Elizabeth Emmerson Director · appointed 2013
- Jillian Fiona Swales Director · appointed 2022
- Diana Mary Audrey Barkes Director · appointed 2003
- Sarah Westcott Crone Director · appointed 2003
- Catherine Mary Wood Director · appointed 2016
- Alice Louise Bryant Director · appointed 2018
- Catherine Ann Howe Director · appointed 2023
- Amanda Louise Mccabe Director · appointed 2026
12y median 10.2y
average tenure
23.3y
longest tenure
Directors past 6 years
- Annabel Jane Dickinson Director · appointed 2005
- Suzanne Elaine Armstrong Director · appointed 2018
- Claire Morgan Director · appointed 2010
- Fiona Elizabeth Emmerson Director · appointed 2013
- Diana Mary Audrey Barkes Director · appointed 2003
- Sarah Westcott Crone Director · appointed 2003
- Catherine Mary Wood Director · appointed 2016
- Alice Louise Bryant Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Suzanne Elaine Armstrong Director · appointed 2018
- Fiona Elizabeth Emmerson Director · appointed 2013
- Jillian Fiona Swales Director · appointed 2022
- Catherine Mary Wood Director · appointed 2016
- Alice Louise Bryant Director · appointed 2018
- Catherine Ann Howe Director · appointed 2023
Portfolio (5)
- Annabel Jane Dickinson Director · appointed 2005
- Claire Morgan Director · appointed 2010
- Diana Mary Audrey Barkes Director · appointed 2003
- Sarah Westcott Crone Director · appointed 2003
- Amanda Louise Mccabe Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Ursula Elizabeth Martell Director · appointed 2014 · 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.
Health and social care 2Business services 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
- 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 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
- Northumberland Domestic Abuse Services LTD 1 shared director
- Minsteracres Retreat Centre 1 shared director
- RAY Windfarm Fund Community Interest Company 1 shared director
- 28 Coleherne Road Management Limited 1 shared director
- Newcastle Hospitals Pharmaservices Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04699895 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/2003 |
| Address | ROOM 008 HAYLOFTS, 5 ST. THOMAS STREET, NEWCASTLE UPON TYNE, NE1 4LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82110 - Combined office administrative service activities
Owned by (15) 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.
- Claire Morgan ceased 2026-01-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Diana Mary Audrey Barkes ceased 2026-01-08
significant influence · notified 2016-04-06 - Diana Mary Braithwaite ceased 2023-06-29
significant influence · notified 2016-04-06 - Sarah Westcott Crone ceased 2026-01-29
significant influence · notified 2016-04-06 - Annabel Jane Dickinson ceased 2026-01-29
significant influence · notified 2016-04-06 - Elizabeth Etridge Inglis ceased 2018-10-25
significant influence · notified 2016-04-06 - Fiona Elizabeth Emmerson ceased 2026-01-29
significant influence · notified 2016-04-06 - Susan Veronica Ridley ceased 2019-04-25
significant influence · notified 2016-04-06 - Ursula Elizabeth Martell ceased 2025-11-27
significant influence · notified 2016-04-06 - April Freda Claire Stephenson ceased 2021-07-29
significant influence · notified 2016-04-06 - Jane Wood ceased 2018-02-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Catherine Mary Wood ceased 2026-01-29
significant influence · notified 2016-06-06 - confirmed: also a director of this company - Suzanne Elaine Armstrong ceased 2025-01-08
significant influence · notified 2018-06-28 - Catherine Ann Howe ceased 2026-01-29
significant influence (trust) · notified 2023-10-26 - Catherine Ann Howe ceased 2026-01-29
significant influence · notified 2024-04-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (30)
- Amanda Louise Mccabe Director · appointed 2026
- Susan Ann Blockley Secretary · appointed 2024
- Catherine Ann Howe Director · appointed 2023
- Jillian Fiona Swales Director · appointed 2022
- Suzanne Elaine Armstrong Director · appointed 2018
- Alice Louise Bryant Director · appointed 2018
- Catherine Mary Wood Director · appointed 2016
- Fiona Elizabeth Emmerson Director · appointed 2013
- Claire Morgan Director · appointed 2010
- Annabel Jane Dickinson Director · appointed 2005
- Diana Mary Audrey Barkes Director · appointed 2003
- Sarah Westcott Crone Director · appointed 2003
Show 18 former officers
- Ursula Elizabeth Martell Director · appointed 2014 · resigned 2025
- Diana Mary Braithwaite Director · appointed 2006 · resigned 2023
- Karen Emerson Director · appointed 2006 · resigned 2007
- Jane Wood Director · appointed 2006 · resigned 2018
- Jean Ferry Secretary · appointed 2003 · resigned 2024
- Rosemary Chell Speirs Director · appointed 2003 · resigned 2008
- Susan Veronica Ridley Director · appointed 2003 · resigned 2019
- Shelagh Mary Martell Director · appointed 2003 · resigned 2006
- Lillias Currie Griffiths Director · appointed 2003 · resigned 2007
- Elizabeth Etridge Inglis Director · appointed 2003 · resigned 2018
- Elspeth Alexia Chattan Melrose Director · appointed 2003 · resigned 2014
- Alysoun Mary Ellis Director · appointed 2003 · resigned 2006
- Isobel Anne Swallow Director · appointed 2003 · resigned 2007
- Susan Chilton Secretary · appointed 2003 · resigned 2003
- Iris Morna Stafford Director · appointed 2003 · resigned 2010
- Jill Rainbow Director · appointed 2003 · resigned 2004
- April Freda Claire Stephenson Director · appointed 2003 · resigned 2021
- Carolyn Elisabeth Armour Dowie Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record