The Springfield Centre CIC
Company 05934364 Active
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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
8.1y median 2.5y
average tenure
19.8y
longest tenure
1
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05934364 |
| Status | Active |
| Type | Community Interest Company |
| Incorporated | 13/09/2006 |
| Address | GROUND FLOOR FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (4)
- Swisscontact Services Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan Stewart Burns ceased 2019 British
significant influence or control - Mr Robert Rene Hitchins ceased 2019 British
significant influence or control - Mr David Andrew Elliot ceased 2019 British
significant influence or control
Officers (16)
- Franziska Rachel Koller Director · appointed 2024
- Andrew James Seward Director · appointed 2024
- Angela Joan Mcghin Secretary · appointed 2023
- Robert Rene Hitchins Director · appointed 2006
Show 12 former officers
- Stefan Schneider Director · appointed 2024 · resigned 2024
- Franz Kehl Director · appointed 2022 · resigned 2023
- Roger David Oakeley Director · appointed 2020 · resigned 2022
- Peter Bissegger Director · appointed 2019 · resigned 2022
- Ribchester Nominees Limited Corporate-secretary · appointed 2019 · resigned 2023
- Jonathan Stewart Burns Director · appointed 2015 · resigned 2024
- Rachel Mary Denise Burns Director · appointed 2015 · resigned 2019
- Pauline Lesley Elliott Director · appointed 2006 · resigned 2019
- Alan Thomas Stewart Gibson Director · appointed 2006 · resigned 2014
- Jeng Tumogi Secretary · appointed 2006 · resigned 2019
- Jillian Gibson Director · appointed 2006 · resigned 2014
- David Andrew Elliott Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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