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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.
7
directors on the board
3.6y median 2.9y
average tenure
4.8y
longest tenure
0
directors past 6 years
7 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 05865697 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/07/2006 |
| Address | NORTHUMBERLAND HOUSE, PRINCESS SQUARE, NEWCASTLE, NEWCASTLE UPON TYNE, NE1 8ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (2)
- Miss Lisa Charlton ceased 2021 British
right to appoint and remove directors as trust - Stephen Brooke Bell ceased 2022
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (30)
- Heather Buckley Director · appointed 2023
- Marc Pages Director · appointed 2023
- David Renwick Deas Director · appointed 2023
- Lesley Rance Director · appointed 2023
- Davies, Richard, Mr. Director · appointed 2022
- Goodfellow, Angela Caroline, Mrs. Director · appointed 2021
- Deas, Maxine Ann, Mrs. Director · appointed 2021
Show 23 former officers
- Maria Laborte Director · appointed 2023 · resigned 2024
- Harris-Merrick, Victoria, Mrs. Director · appointed 2022 · resigned 2023
- Cokeley, John Andrew, Mr. Director · appointed 2019 · resigned 2022
- Richard Edward Boggie Director · appointed 2017 · resigned 2023
- Huntley, Angus Robert, Mr. Director · appointed 2016 · resigned 2017
- Coates, Sandra, Mrs. Director · appointed 2016 · resigned 2018
- Bernadette Marie Knox Director · appointed 2014 · resigned 2015
- Scarlett, Clare, Dr Director · appointed 2014 · resigned 2017
- Susan Rosemary Gregg Director · appointed 2014 · resigned 2016
- Cattan, Mima, Professor Director · appointed 2013 · resigned 2022
- Harvey, Rosemary Anne, Ms. Director · appointed 2012 · resigned 2014
- Niven, Heather Ann, Mrs. Director · appointed 2012 · resigned 2021
- Gillman, Maureen Anna, Doctor Director · appointed 2010 · resigned 2012
- Waugh, Kenneth Alwyn, Mr. Director · appointed 2008 · resigned 2012
- Eric Wright Director · appointed 2008 · resigned 2009
- Martin Horsley Director · appointed 2008 · resigned 2014
- John James Reid Director · appointed 2008 · resigned 2019
- Kenneth Alwyne Waugh Director · appointed 2008 · resigned 2010
- Eric Hamilton Tainsh Director · appointed 2008 · resigned 2022
- Lisa Charlton Director · appointed 2008 · resigned 2010
- Bell, Stephen Brooke, Dr Director · appointed 2008 · resigned 2008
- Kenneth Robson Secretary · appointed 2006 · resigned 2013
- Philomena Margaret Mary Thornton Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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