Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
10 directors on the board
- Michael Christopher Hogan Director · appointed 2004
- Stephen Paul Savage Director · appointed 2016
- Sunil Mehra Director · appointed 2014
- Jonathan Michael Petrie Director · appointed 2026
- Lisa Jayne Hamilton-Murray Director · appointed 2024
- Jack Thomas Daniels Spoor Director · appointed 2023
- David Iain Ramage Director · appointed 2008
- Tracy Elaine Lynch Director · appointed 2019
- Jeffrey Andrew Ball Director · appointed 2021
- Robert William Vickers Director · appointed 2014
Directors past 6 years
- Michael Christopher Hogan Director · appointed 2004
- Stephen Paul Savage Director · appointed 2016
- Sunil Mehra Director · appointed 2014
- David Iain Ramage Director · appointed 2008
- Tracy Elaine Lynch Director · appointed 2019
- Robert William Vickers Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Lisa Jayne Hamilton-Murray Director · appointed 2024
- Jack Thomas Daniels Spoor Director · appointed 2023
- David Iain Ramage Director · appointed 2008
- Tracy Elaine Lynch Director · appointed 2019
- Jeffrey Andrew Ball Director · appointed 2021
- Robert William Vickers Director · appointed 2014
Portfolio (4)
- Michael Christopher Hogan Director · appointed 2004
- Stephen Paul Savage Director · appointed 2016
- Sunil Mehra Director · appointed 2014
- Jonathan Michael Petrie Director · appointed 2026
Also govern a charity
Left in the last 12 months
- James William Ponton Director · appointed 2012 · resigned 2026
- Michael Leonard Stephenson Director · appointed 2008 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Stockton Churches Mission to the Single Homeless Limited 1 shared director
- Strategic Finance Limited 1 shared director
- Bishop Auckland and District Angling Club 1 shared director
- Newcastle RED Bulls Limited 1 shared director
- Zara Residential Limited 1 shared director
- Zara Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05271148 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/10/2004 |
| Address | KINGSTON PARK BRUNTON ROAD, KENTON BANK FOOT, NEWCASTLE UPON TYNE, ENGLAND, NE13 8AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Christopher Hogan ceased 2022-04-28
significant influence (trust) · notified 2016-12-10 - confirmed: also a director of this company - David Iain Ramage ceased 2024-09-11
significant influence · notified 2022-04-28
Officers (31)
- Jonathan Michael Petrie Director · appointed 2026
- Lisa Jayne Hamilton-Murray Director · appointed 2024
- Jack Thomas Daniels Spoor Director · appointed 2023
- Jeffrey Andrew Ball Director · appointed 2021
- Tracy Elaine Lynch Director · appointed 2019
- Stephen Paul Savage Director · appointed 2016
- Sunil Mehra Director · appointed 2014
- Robert William Vickers Director · appointed 2014
- David Iain Ramage Director · appointed 2008
- Melanie Jane Magee Secretary · appointed 2007
- Michael Christopher Hogan Director · appointed 2004
Show 20 former officers
- David Ronald Tiplady Thompson Director · appointed 2023 · resigned 2024
- Cara Kim Mcguinness Director · appointed 2019 · resigned 2024
- Hamish Charles Pratt Director · appointed 2019 · resigned 2021
- Mike Barnett Director · appointed 2015 · resigned 2019
- Alan Hector Ross Director · appointed 2014 · resigned 2023
- Katrina Louise Hopkin Director · appointed 2014 · resigned 2014
- James William Ponton Director · appointed 2012 · resigned 2026
- Paul Richard Varley Director · appointed 2012 · resigned 2014
- Richard Metcalfe Director · appointed 2012 · resigned 2014
- Duncan James Edward Director · appointed 2012 · resigned 2013
- Mark Hedley Foster Director · appointed 2011 · resigned 2012
- Christine Balford Director · appointed 2010 · resigned 2010
- Hall Charlton Director · appointed 2010 · resigned 2012
- Jonathan Shaw Director · appointed 2008 · resigned 2008
- Michael Leonard Stephenson Director · appointed 2008 · resigned 2026
- Matthew Patrick Carter Director · appointed 2004 · resigned 2013
- David Bernard Bell Director · appointed 2004 · resigned 2007
- John Oates Director · appointed 2004 · resigned 2021
- Mark Foster Secretary · appointed 2004 · resigned 2007
- John Richard Devine Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record