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Company · Newcastle upon Tyne

Northern Ladies Annuity Society

Combined office administrative service activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Northern Ladies Annuity Society. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Ursula Elizabeth Martell 2014-2025 Director View profile
  2. Diana Mary Braithwaite 2006-2023 Director View profile
  3. Karen Emerson 2006-2007 Director View profile
  4. Jane Wood 2006-2018 Director View profile
  5. Rosemary Chell Speirs 2003-2008 Director View profile
  6. Susan Veronica Ridley 2003-2019 Director View profile
  7. Shelagh Mary Martell 2003-2006 Director View profile
  8. Lillias Currie Griffiths 2003-2007 Director View profile
  9. Elizabeth Etridge Inglis 2003-2018 Director View profile
  10. Elspeth Alexia Chattan Melrose 2003-2014 Director View profile
  11. Alysoun Mary Ellis 2003-2006 Director View profile
  12. Isobel Anne Swallow 2003-2007 Director View profile
  13. Iris Morna Stafford 2003-2010 Director View profile
  14. Jill Rainbow 2003-2004 Director View profile
  15. April Freda Claire Stephenson 2003-2021 Director View profile
  16. Carolyn Elisabeth Armour Dowie 2003-2004 Director View profile
  17. Jean Ferry 2003-2024 Secretary View profile
  18. Susan Chilton 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined office administrative service activities
Incorporated
17/03/2003
Registered office
Newcastle upon Tyne
Also a registered charity
Northern Ladies Annuity Society

Ownership

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.

Group

  1. Northern Ladies Annuity Society is controlled by Claire Morgan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2026-01-29 · source: Companies House PSC register

Ultimately controlled by Claire Morgan.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

12y median 10.2y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (5)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04699895
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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