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.
5 directors on the board
- Matthew Robson Director · appointed 2022
- Gillian Amanda Charlton Director · appointed 2022
- David Henry Humes Director · appointed 2008
- Carol Maria Dalton Director · appointed 2004
- Charlotte Reid Director · appointed 2017
11.6y median 9.1y
average tenure
22.1y
longest tenure
Directors past 6 years
- David Henry Humes Director · appointed 2008
- Carol Maria Dalton Director · appointed 2004
- Charlotte Reid Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Matthew Robson Director · appointed 2022
- Gillian Amanda Charlton Director · appointed 2022
- David Henry Humes Director · appointed 2008
- Carol Maria Dalton Director · appointed 2004
- Charlotte Reid Director · appointed 2017
Also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 05002620 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/12/2003 |
| Address | ALLENDALE VILLAGE HALL LEADGATE, ALLENDALE, HEXHAM, NORTHUMBERLAND, NE47 9PR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Matthew Robson Director · appointed 2022
- Gillian Amanda Charlton Director · appointed 2022
- Charlotte Reid Director · appointed 2017
- David Henry Humes Director · appointed 2008
- Carol Maria Dalton Director · appointed 2004
- Margaret Stonehouse Secretary · appointed 2003
Show 12 former officers
- Dobson, John Edward, Professor Director · appointed 2010 · resigned 2021
- Winger, Larry Aldon, Dr Director · appointed 2008 · resigned 2021
- Graham Girvan Director · appointed 2006 · resigned 2008
- David George Hovenden Stewart Director · appointed 2006 · resigned 2008
- Neil Charles Harrison Director · appointed 2006 · resigned 2008
- Johanna Margaret Sheehan Director · appointed 2006 · resigned 2008
- Stanley Martin Jackson Director · appointed 2004 · resigned 2006
- Robin Henry Spratt Director · appointed 2004 · resigned 2007
- Stephen Geoffrey Soar Director · appointed 2004 · resigned 2007
- Matthew Jonathan Coulson Director · appointed 2004 · resigned 2012
- Gloria Ashman Director · appointed 2004 · resigned 2006
- Gordon Whitfield Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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