Adderstone Projects Limited
Company 05374580 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.
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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.
2 directors on the board
- Allison Jane Harrison Director · appointed 2018
- Jonathan Kershaw Director · appointed 2026
4.2y median 4.2y
average tenure
7.9y
longest tenure
Directors past 6 years
- Allison Jane Harrison Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Allison Jane Harrison Director · appointed 2018
- Jonathan Kershaw Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
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.
Construction 4Finance 2Property 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 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.
Related organisations
- Adderstone Construction Limited 2 shared directors
- Adderstone Construction (North East) Limited 2 shared directors
Connected through a shared director
- Exchange Residential Limited 1 shared director
- Tyne and Wear (Stock 2) Limited 1 shared director
- Adderstone Facades Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05374580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2005 |
| Address | COLLINGWOOD HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Ian Robert Baggett ceased 2025-03-27
75-100% shares · notified 2016-04-06 - Adderstone Construction (North East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27
Officers (19)
- Jonathan Kershaw Director · appointed 2026
- Allison Jane Harrison Director · appointed 2018
Show 17 former officers
- Robert Bruce Robinson Director · appointed 2023 · resigned 2025
- Joshua Kristopher Dunlavy Director · appointed 2021 · resigned 2023
- Peter Galbraith Director · appointed 2020 · resigned 2020
- Lucy Galbraith Director · appointed 2020 · resigned 2020
- Steve Mccoy Director · appointed 2020 · resigned 2020
- Michael Edward Foster-Smith Director · appointed 2020 · resigned 2021
- Michael Edward Foster-Smith Director · appointed 2020 · resigned 2020
- Jason Catterall Director · appointed 2019 · resigned 2020
- Kevin Thomas Patrick Director · appointed 2018 · resigned 2018
- Peter Huxley Director · appointed 2016 · resigned 2018
- Jonathan William Harley Watson Secretary · appointed 2015 · resigned 2016
- Robert Hugh Joseph Wilson Director · appointed 2015 · resigned 2016
- John George Armstrong Secretary · appointed 2010 · resigned 2015
- Dominic John Mallatratt Director · appointed 2008 · resigned 2015
- Alan Duncan Johnston Secretary · appointed 2006 · resigned 2010
- Jill Griffiths Secretary · appointed 2006 · resigned 2006
- Baggett, Ian Robert, Dr Director · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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