Kajima Newcastle Libraries Limited
Company 05887685 Active
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.
4 directors on the board
- Sarah Elizabeth Knowles Director · appointed 2024
- John Craig Dundas Director · appointed 2025
- Antonia Maxine Lufkin Director · appointed 2025
- Inci Parlak Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Sarah Elizabeth Knowles Director · appointed 2024
- John Craig Dundas Director · appointed 2025
- Antonia Maxine Lufkin Director · appointed 2025
- Inci Parlak Director · appointed 2026
Left in the last 12 months
- Giorgia Martina Director · appointed 2020 · resigned 2025
- Alexander Victor Thorne Director · appointed 2024 · 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.
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
- Kajima North Tyneside Limited 4 shared directors
- Kajima North Tyneside Holdings Limited 4 shared directors
- Ealing Schools Partnerships Holdings Limited 4 shared directors
- Ealing Schools Partnerships Limited 4 shared directors
- Kajima Haverstock Limited 4 shared directors
- Kajima Haverstock Holding Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05887685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2006 |
| Address | 10 ST. GILES SQUARE, LONDON, WC2H 8AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Kajima Newcastle Libraries Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02
Officers (25)
- Inci Parlak Director · appointed 2026
- Samantha Bell Secretary · appointed 2025
- Antonia Maxine Lufkin Director · appointed 2025
- John Craig Dundas Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
Show 20 former officers
- Alexander Victor Thorne Director · appointed 2024 · resigned 2026
- Jonathan Laurence David Carter Director · appointed 2024 · resigned 2024
- Natalia Poupard Director · appointed 2024 · resigned 2024
- Kevin Stuart Hawkins Director · appointed 2023 · resigned 2024
- Andrew John Mcerlane Director · appointed 2022 · resigned 2024
- Christopher Mark David Gill Director · appointed 2021 · resigned 2023
- Giorgia Martina Director · appointed 2020 · resigned 2025
- David John Moss Director · appointed 2020 · resigned 2024
- Luke Anthony Murphy Director · appointed 2019 · resigned 2020
- Ross William Driver Director · appointed 2018 · resigned 2019
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Elena Giorgiana Wegener Director · appointed 2015 · resigned 2019
- Iain Alton Wallace Director · appointed 2009 · resigned 2019
- Graeme Doctor Director · appointed 2009 · resigned 2022
- Jayne Cheadle Secretary · appointed 2009 · resigned 2026
- Alan Longshaw Director · appointed 2008 · resigned 2010
- Craig Smailes Director · appointed 2007 · resigned 2009
- Robert John Longley Director · appointed 2007 · resigned 2008
- Julian Mark Rudd-Jones Director · appointed 2007 · resigned 2009
- David Martin Hedge Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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