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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Tracy Johnston Director · appointed 2012
- Julie Casey Director · appointed 2006
- Lena Pratt Director · appointed 2012
16.2y median 14.3y
average tenure
20y
longest tenure
Directors past 6 years
- Tracy Johnston Director · appointed 2012
- Julie Casey Director · appointed 2006
- Lena Pratt Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Tracy Johnston Director · appointed 2012
- Julie Casey Director · appointed 2006
- Lena Pratt Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05883722 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/07/2006 |
| Address | 6 HENDERSON AVENUE, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4AZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (1) 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.
- Lena Pratt
significant influence · notified 2016-07-20
Officers (10)
- Tracy Johnston Director · appointed 2012
- Lena Pratt Director · appointed 2012
- Julie Casey Director · appointed 2006
Show 7 former officers
- Helen Gladstone Director · appointed 2011 · resigned 2012
- Helen Lesley Armstrong Director · appointed 2011 · resigned 2012
- William Wigham Director · appointed 2006 · resigned 2023
- Tracy Henderson Secretary · appointed 2006 · resigned 2007
- Gwen Louise Tasker Director · appointed 2006 · resigned 2011
- Paul Sergison Director · appointed 2006 · resigned 2010
- Christine Jaremko Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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