5 Haldane Terrace Jesmond Management Company Limited
Company 05944972 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.
3
directors on the board
2.7y median 3.2y
average tenure
3.9y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 05944972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2006 |
| Address | 5 HALDANE TERRACE, NEWCASTLE UPON TYNE, ENGLAND, NE2 3AN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (10)
- Miss Jennifer Phillipa Katie Wheatley British
ownership of shares 25-50% - Mr Timothy Andrew Clasper British
ownership of shares 25-50% - Miss Sophia Charlotte Cattermole British
ownership of shares 25-50% - Mr Jamie Walton ceased British
ownership of shares 25-50% - Dr Stephanus Jacobus Louw ceased British
ownership of shares 25-50% - Mrs Joan Eileen Louw ceased British
ownership of shares 25-50% - The Girls' Day School Trust ceased
ownership of shares 25-50% - Mr Sebastain Lippiatt ceased British
ownership of shares 25-50% - Miss Bernice Macdonald ceased British
ownership of shares 25-50% - Mr Jeffrey Stephen Hartley Bowman ceased British
ownership of shares 25-50%
Officers (11)
- Cattermole, Sophia Charlotte Director · appointed 2025
- Clasper, Timothy Andrew Director · appointed 2023
- Wheatley, Jennifer Philippa Katie Director · appointed 2022
- Bowman, Jeffrey Stephen Hartley Former Director · appointed 2018 · resigned 2025
- Macdonald, Bernice Former Director · appointed 2018 · resigned 2022
- Louw, Stephanus, Dr Former Secretary · appointed 2018 · resigned 2023
- Louw, Joan Eileen Former Director · appointed 2018 · resigned 2023
- Walton, Jamie Former Director · appointed 2016 · resigned 2018
- Beardmore - Gray, Tom Former Director · appointed 2013 · resigned 2017
- Keen, Peter John Former Secretary · appointed 2006 · resigned 2014
- Jacques, Susan Former Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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