1 Tankerville Terrace Limited

Company 04832986 Active

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.

Board DNA

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

directors on the board

22.4y median 22.4y

average tenure

22.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 1Tech and media 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Iotech Systems Limited 1 shared director
Alexander Steele LTD 1 shared director

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

Company details

Number	04832986
Status	Active
Type	Private Limited Company
Incorporated	15/07/2003
Address	GROUND FLOOR FLAT, 1 TANKERVILLE TERRACE JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 3AH
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (1)

Officers (12)

Croudace, Malcolm Robertson Secretary · appointed 2004
Steele, Keith Raymond Director · appointed 2004
Robertson-Glasgow, Patricia Coleridge Former Director · appointed 2018 · resigned 2021
Morgan, Jamie Peter Former Director · appointed 2012 · resigned 2020
Howe, Pamela Former Director · appointed 2011 · resigned 2018
Gore, Veronica Anne Former Director · appointed 2004 · resigned 2012
Howe, Derek Former Director · appointed 2004 · resigned 2011
Scott, Peter Howard Former Director · appointed 2003 · resigned 2004
Scott, Hilary Jane Former Secretary · appointed 2003 · resigned 2004
Randalls Company Services Limited Former Corporate-director · appointed 2003 · resigned 2003
Randalls Nominees Limited Former Corporate-director · appointed 2003 · resigned 2003
Randalls Company Secretarial Limited Former Corporate-secretary · appointed 2003 · resigned 2003

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

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