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.
6
directors on the board
3.8y median 3y
average tenure
10.5y
longest tenure
1
directors past 6 years
4 vs 2 portfolio
first-time directors
3
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 2Business services 1Construction 1Dormant 1Manufacturing 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.
Related organisations
- Joseph Holt Group Limited 1 shared director
- ITC Service Limited 1 shared director
- Southhill Farm Services LTD 1 shared director
- Vaux Breweries Limited 1 shared director
- Vicarage Road Limited 1 shared director
- Itcsh Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05028930 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/01/2004 |
| Address | 5A STATION TERRACE, EAST BOLDON, NE36 0LJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (3)
-
- Mr Simon Stephens ceased British
significant influence or control as trust - Mr Simon Roderick Stephens ceased British
significant influence or control
Officers (18)
- Sharp, Trevor Graham Director · appointed 2026
- Welch, Stephen David Director · appointed 2026
- Potts, Christopher George Director · appointed 2025
- Nicholson, Frank Director · appointed 2021
- KAY, Iain William Director · appointed 2020
- Welsh, Anthony David Director · appointed 2016
- Vickers, Jane Bryce Former Director · appointed 2021 · resigned 2026
- Barnes, Elizabeth Former Director · appointed 2020 · resigned 2026
- Lilley, Charlotte Elizabeth Former Director · appointed 2020 · resigned 2026
- King, James Former Secretary · appointed 2020 · resigned 2020
- Newton, Simon James Former Director · appointed 2020 · resigned 2023
- Barnes, David Scott Former Director · appointed 2015 · resigned 2020
- Percival, Roy Allan Former Secretary · appointed 2010 · resigned 2010
- Percival, Roy Allan Former Secretary · appointed 2010 · resigned 2023
- Percival, Roy Allan Former Secretary · appointed 2005 · resigned 2007
- Stuart, Thomas Carr Former Director · appointed 2004 · resigned 2015
- Stephens, Simon Roderick Former Director · appointed 2004 · resigned 2019
- King, James Humphreys Former Director · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
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