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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
- Alexander Thomas Renwick Director · appointed 2005
- Glenn Mccallum Director · appointed 2025
11y median 11y
average tenure
20.8y
longest tenure
Directors past 6 years
- Alexander Thomas Renwick Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Alexander Thomas Renwick Director · appointed 2005
- Glenn Mccallum Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alan Keith Trotter Director · appointed 2025 · resigned 2026
- Matthew Stephen Cunningham Director · appointed 2025 · resigned 2026
- Griffiths, Susan Jane, Dr Director · appointed 2022 · resigned 2026
Company details
| Number | 05562737 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/09/2005 |
| Address | FISHERMENS WORKSHOP, 2-3 WAPPING STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 1LQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
91020 - Museums activities91030 - Operation of historical sites and buildings and similar visitor attractions
Owned by (7) 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.
- David Kevin Lund
significant influence (trust) · notified 2024-08-01 - David Edward Paul Nicholson ceased 2017-06-22
significant influence (trust) · notified 2016-04-06 - Jeremy Dudman ceased 2020-03-30
significant influence (trust) · notified 2016-04-06 - Philip Robert Smith ceased 2018-07-14
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - David Alan Parker ceased 2017-04-22
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Paul Gray ceased 2018-05-16
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Peter Weightman ceased 2021-04-03
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Officers (26)
- Glenn Mccallum Director · appointed 2025
- David Kevin Lund Secretary · appointed 2023
- Alexander Thomas Renwick Director · appointed 2005
Show 23 former officers
- Alan Keith Trotter Director · appointed 2025 · resigned 2026
- Matthew Stephen Cunningham Director · appointed 2025 · resigned 2026
- Griffiths, Susan Jane, Dr Director · appointed 2022 · resigned 2026
- Richard Branson Director · appointed 2022 · resigned 2023
- Keith Barnard Director · appointed 2022 · resigned 2024
- Guy William Linkleter Director · appointed 2020 · resigned 2023
- David Alan Parker Director · appointed 2019 · resigned 2022
- Peter Weightman Secretary · appointed 2019 · resigned 2023
- David Edward Paul Nicholson Director · appointed 2018 · resigned 2022
- Thomas James Alexander Finnegan Director · appointed 2017 · resigned 2023
- Mark Gerard Batey Director · appointed 2017 · resigned 2018
- Martin Wilson Director · appointed 2017 · resigned 2019
- Jeremy Dudman Secretary · appointed 2014 · resigned 2020
- Philip Robert Smith Director · appointed 2014 · resigned 2018
- Margaret Evelyne Hamilton Director · appointed 2014 · resigned 2016
- Paul Gray Director · appointed 2014 · resigned 2018
- Arthur Hamilton Director · appointed 2011 · resigned 2016
- Timothy Alistair West Director · appointed 2011 · resigned 2014
- Nigel Gray Director · appointed 2008 · resigned 2009
- Robert Strother Hunter Director · appointed 2005 · resigned 2007
- David William Ash Director · appointed 2005 · resigned 2014
- Peter Weightman Director · appointed 2005 · resigned 2023
- Frederick Edward Smith Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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