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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
3.5y median 3.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
4
left in the last 12 months
Company details
| Number | 05899382 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/08/2006 |
| Address | CARNEGIE BUILDING, ATKINSON ROAD, NEWCASTLE UPON TYNE, NE4 8XS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (5)
- Ms Ruth Rogan ceased 2019 British
voting rights 25-50% as trust - Ms Frances Blackburn ceased 2019 British
voting rights 25-50% as trust - Ms Pauline Bishop ceased 2019 British
voting rights 25-50% as trust - Linda Van Zwanenberg ceased 2017 British
voting rights 25-50% as trust - Mrs Frances Blackburn ceased 2022 British
significant influence or control
Officers (29)
- Pasha Tanriverdi Director · appointed 2025
- Jennifer Ann Johnson Director · appointed 2021
- Sandra Elizabeth Lambrou Secretary · appointed 2016
Show 26 former officers
- Jennifer Anna Harrison Director · appointed 2021 · resigned 2024
- Fairley, Andrea Mary, Dr Director · appointed 2021 · resigned 2024
- Marina Sheldon Director · appointed 2019 · resigned 2026
- Niamh Storey Director · appointed 2019 · resigned 2025
- Stephen Anthony Telford Director · appointed 2019 · resigned 2025
- Lynda Cox Director · appointed 2019 · resigned 2025
- Ruth Rogan Director · appointed 2016 · resigned 2020
- David Thorne Director · appointed 2014 · resigned 2014
- David Roy Thorne Director · appointed 2014 · resigned 2017
- Pauline Bishop Director · appointed 2013 · resigned 2019
- Frances Blackburn Director · appointed 2013 · resigned 2022
- Carole Anne Howells Director · appointed 2009 · resigned 2014
- Linda Van Zwanenberg Director · appointed 2008 · resigned 2017
- Anthony Mark Hedley Director · appointed 2008 · resigned 2009
- James Michael Oliver Sadler Director · appointed 2007 · resigned 2017
- Bev Bookless Director · appointed 2007 · resigned 2016
- Gail Robson Director · appointed 2007 · resigned 2010
- Nicola Turnbull Director · appointed 2006 · resigned 2017
- Patricia May Hunter Director · appointed 2006 · resigned 2013
- Dipu Sultan Ahad Director · appointed 2006 · resigned 2012
- Leanne Cook Director · appointed 2006 · resigned 2010
- Alison Elizabeth Blackburn Director · appointed 2006 · resigned 2014
- Mary Geraldine Ormonde Director · appointed 2006 · resigned 2007
- Darren John Walsh Director · appointed 2006 · resigned 2007
- Peter Charles Kenrick Director · appointed 2006 · resigned 2009
- Nicholas Iain Forbes Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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