Connected board network
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ottafield Court (Haywards Heath) Limited 1 shared director
- Jubilee Church Teesside 1 shared director
- Open Door North East Enterprise Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04819153 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/07/2003 |
| Address | MELBOURNE HOUSE, NEWPORT ROAD, MIDDLESBROUGH, TS1 5QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
-
- Mr Robel Teferi ceased Eritrean
significant influence or control - Mr Martin Kempson ceased British
significant influence or control - Mrs Miriam Anne Maude ceased British
significant influence or control - Mr Simon Christopher Rogalski ceased British
significant influence or control - Dr Ralph Hogan Grob ceased British
significant influence or control - Mr Stephen Edward Jones ceased British
significant influence or control
Officers (23)
- Mills, Glenn Director · appointed 2024
- Thomas, Bindhu Director · appointed 2024
- Sheibanian, Mahvash Director · appointed 2022
- Jones, Stephen Edward Director · appointed 2019
- Lewis, Anna Julie Secretary · appointed 2019
- Grob, Ralph Hogan, Dr Director · appointed 2016
- Rogalski, Simon Christopher Director · appointed 2013
- Kempson, Martin Former Director · appointed 2014 · resigned 2022
- Teferi, Robel Former Director · appointed 2014 · resigned 2017
- Maude, Miriam Former Secretary · appointed 2014 · resigned 2019
- Mhiripiri, Dadirayi Pauline Former Secretary · appointed 2013 · resigned 2014
- Mhiripiri, Didirayi Pauline Former Director · appointed 2013 · resigned 2014
- Maude, Miriam Anne Former Director · appointed 2013 · resigned 2019
- Woodward, Leslie Paul Former Director · appointed 2012 · resigned 2013
- Jackson, Andrew Former Secretary · appointed 2011 · resigned 2013
- Jackson, Andrew Richard Former Director · appointed 2009 · resigned 2015
- Debesay, Ermias Gebertensae Former Director · appointed 2009 · resigned 2013
- Simpkins, Jeremy Paul Former Director · appointed 2007 · resigned 2009
- Mogford, Paul Former Secretary · appointed 2006 · resigned 2011
- Saha, Ranjan, Dr Former Director · appointed 2006 · resigned 2012
- Knight, Angela Joy, Dr Former Director · appointed 2003 · resigned 2006
- Whittington, Stephen Paul Former Secretary · appointed 2003 · resigned 2006
- Ball, Andrew Russell Former Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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