Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
6.6y median 5.5y
average tenure
15y
longest tenure
3
directors past 6 years
4 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Construction 2Property 2Arts and leisure 1Education 1Manufacturing 1Other services 1Professional services 1Retail and trade 1
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
- Wallsend Masonic Hall Company Limited(the) 1 shared director
- Tyne Theatre and Opera House Preservation Trust 1 shared director
- Inspire Multi Academy Trust 1 shared director
- Hylton Castle Trust 1 shared director
- Ethicoll Limited 1 shared director
- Shabilla Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06347304 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/08/2007 |
| Address | 5A WATERLOO PLACE, SUNDERLAND, SR1 3HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
Officers (35)
- Shaw, Kevin Anthony Director · appointed 2025
- Usher, Lee Director · appointed 2022
- Johnston, Thomas Patrick Director · appointed 2021
- Irving, Denise Secretary · appointed 2021
- Singh, Rajinder Director · appointed 2021
- Wallace, Peter Director · appointed 2018
- Reed, David William, Doctor Director · appointed 2018
- Graham, Christopher Director · appointed 2011
- Green, Carole Ann Former Director · appointed 2025 · resigned 2026
- Eynon, Christopher Luke, Cllr Former Director · appointed 2023 · resigned 2023
- Islam, Nasima Former Director · appointed 2021 · resigned 2022
- Hankins, Mark Andrew Former Director · appointed 2021 · resigned 2022
- Johnson, Kayleigh Former Director · appointed 2018 · resigned 2020
- Holland, Adrian Russell Former Director · appointed 2018 · resigned 2021
- Wood, David Robert Former Director · appointed 2018 · resigned 2024
- Taylor, Tony Former Director · appointed 2018 · resigned 2023
- Hicks, John Richard Former Director · appointed 2018 · resigned 2022
- Hook, Malcolm Former Director · appointed 2016 · resigned 2020
- Robson, John William Edwards Former Director · appointed 2013 · resigned 2018
- Kanyangu, Agatha Celeste Former Director · appointed 2013 · resigned 2020
- Anderson, Janet Former Secretary · appointed 2012 · resigned 2017
- Wilkinson, Claire Former Director · appointed 2012 · resigned 2013
- Robson, Frank Henry Nicholas Former Director · appointed 2012 · resigned 2018
- Eacott, Madeline, Professor Former Director · appointed 2012 · resigned 2013
- Anderson, Janet Former Director · appointed 2011 · resigned 2017
- Wardill, David Former Director · appointed 2009 · resigned 2009
- Balmer, Denny Former Director · appointed 2008 · resigned 2012
- Haynes, Alan Former Director · appointed 2008 · resigned 2015
- Craddock, William Former Director · appointed 2008 · resigned 2009
- Smith, Irene Former Secretary · appointed 2008 · resigned 2012
- Ayton, Margaret Former Director · appointed 2007 · resigned 2011
- Devlin, Gerard David Former Director · appointed 2007 · resigned 2007
- Haworth, Dennis Former Director · appointed 2007 · resigned 2014
- Rooney, Sheila Elizabeth Former Secretary · appointed 2007 · resigned 2009
- Gelson, Richard Anthony Former Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record