Connected board network
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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.
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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.
5 directors on the board
- Michael William Ward Director · appointed 2012
- Amanda Gallagher Director · appointed 2023
- Emilie Susan De Bruijn Director · appointed 2024
- Malcolm Walker Director · appointed 2009
- Christopher Mark Dutton Director · appointed 2012
10.1y median 13.6y
average tenure
17.2y
longest tenure
Directors past 6 years
- Michael William Ward Director · appointed 2012
- Malcolm Walker Director · appointed 2009
- Christopher Mark Dutton Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Michael William Ward Director · appointed 2012
- Amanda Gallagher Director · appointed 2023
Portfolio (3)
- Emilie Susan De Bruijn Director · appointed 2024
- Malcolm Walker Director · appointed 2009
- Christopher Mark Dutton Director · appointed 2012
Also govern a charity
0
left in the last 12 months
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.
Property 2Arts and leisure 1Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Hartlepool Revival Limited 2 shared directors
Connected through a shared director
- Belle VUE Community, Sports & Youth Centre Limited 1 shared director
- LET's Connect (ENG) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06626559 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/06/2008 |
| Address | UNIT 1 AND 4 CROWN BUILDING, TEES STREET, HARTLEPOOL, TS24 8HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (6) 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.
- Malcolm Walker
significant influence · notified 2016-06-24 - confirmed: also a director of this company - Christopher Mark Dutton
significant influence · notified 2016-06-24 - Michael William Ward
significant influence · notified 2016-06-24 - Julie Rudge ceased 2019-02-01
significant influence · notified 2016-06-24 - Michael Andrew Sumpter ceased 2023-11-27
significant influence · notified 2016-06-24 - Michael William Bretherick ceased 2023-11-27
significant influence · notified 2016-06-24
Officers (24)
- Emilie Susan De Bruijn Director · appointed 2024
- Amanda Gallagher Director · appointed 2023
- Mark Setchell Secretary · appointed 2022
- Christopher Mark Dutton Director · appointed 2012
- Michael William Ward Director · appointed 2012
- Malcolm Walker Director · appointed 2009
Show 18 former officers
- Michael William Bretherick Director · appointed 2014 · resigned 2023
- Michael Andrew Sumpter Director · appointed 2014 · resigned 2023
- Stuart Fraser Drummond Secretary · appointed 2014 · resigned 2022
- Chris James Barnard Secretary · appointed 2013 · resigned 2014
- Stuart Green Director · appointed 2011 · resigned 2016
- Cheryl Louise Hill Secretary · appointed 2011 · resigned 2012
- Carl Ditchburn Director · appointed 2010 · resigned 2011
- Julie Rudge Director · appointed 2009 · resigned 2019
- Ruth Birch Director · appointed 2009 · resigned 2011
- James, Marjorie Anne, Councillor Director · appointed 2008 · resigned 2011
- Maurice Albert Brazell Director · appointed 2008 · resigned 2011
- Kennedy, Jean, Councillor Director · appointed 2008 · resigned 2011
- Bob Farrow Director · appointed 2008 · resigned 2011
- Evelyn Leck Director · appointed 2008 · resigned 2011
- Bryon Hanna Director · appointed 2008 · resigned 2011
- Martin Turner Booth Secretary · appointed 2008 · resigned 2011
- Iftakhar Hussain Director · appointed 2008 · resigned 2011
- Jason Phillip Anderson Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record