The Governance RegisterEdition 2026 · Compiled 12th July 2026

Constructing Excellence in the North East Limited

Company 04713908 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

12
directors on the board
3.8y median 3.8y
average tenure
6.9y
longest tenure
2
directors past 6 years
6 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 10Finance 4Property 3Education 2Professional services 2Business services 1Health and social care 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04713908
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated27/03/2003
AddressE.VOLVE BUSINESS CENTRE CYGNET WAY, RAINTON BRIDGE SOUTH BUSINESS PARK, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Mrs Catriona Lingwood British
    significant influence or control

Officers (29)

  • Storey-Collins, Rebecca Jayne Director · appointed 2025
  • RAY, Andrew Michael Director · appointed 2024
  • Jones, Oliver George Francis Director · appointed 2024
  • Gardner, Kathryn Director · appointed 2023
  • Garfield, Michael Iain Director · appointed 2023
  • Cartwright, John William Director · appointed 2023
  • Farrey, Richard Evan Director · appointed 2022
  • Francis, George Lee Director · appointed 2022
  • Carney, Angela Louise Director · appointed 2022
  • Rayner, Alexander Thomas Director · appointed 2022
  • Hood, Fred Gordon Director · appointed 2019
  • Turner, Nicola Director · appointed 2019
  • Lingwood, Catriona Secretary · appointed 2010
  • Dodds, Darush Hosseinzadeh Former Director · appointed 2024 · resigned 2025
  • Gardham, Mark Jonathan Former Director · appointed 2022 · resigned 2024
  • Dawson, Susan Former Director · appointed 2022 · resigned 2022
  • Cairns, Carol Former Director · appointed 2019 · resigned 2024
  • Byrne, Kevin James Former Director · appointed 2019 · resigned 2020
  • Alexander, Jeffrey Robson Former Director · appointed 2019 · resigned 2022
  • Bailey, Timothy Guy Former Director · appointed 2019 · resigned 2024
  • Pearson, David Former Director · appointed 2019 · resigned 2023
  • Nielsen, John Paul Gregers Former Director · appointed 2015 · resigned 2020
  • Mcgovern, John Former Director · appointed 2011 · resigned 2020
  • Wood, David Former Director · appointed 2008 · resigned 2010
  • Burns, John Sheridan Former Director · appointed 2003 · resigned 2012
  • Watson, Christopher Charles Harley Former Director · appointed 2003 · resigned 2011
  • Ramsey, Andrew Neil Former Secretary · appointed 2003 · resigned 2019
  • Young, Philip John Former Director · appointed 2003 · resigned 2015
  • Larnach, Ian James Former Director · appointed 2003 · resigned 2008

Directors and officers on the Companies House record, current and former.

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