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.
4 directors on the board
- Maria Josephine Humphreys Director · appointed 2018
- Ellen Smith Director · appointed 2024
- Sarah Elizabeth Dodds Director · appointed 2023
- Grace Airey Director · appointed 2026
Directors past 6 years
- Maria Josephine Humphreys Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Ellen Smith Director · appointed 2024
- Sarah Elizabeth Dodds Director · appointed 2023
- Grace Airey Director · appointed 2026
Portfolio (1)
- Maria Josephine Humphreys Director · appointed 2018
Left in the last 12 months
- Nicola Irving Director · appointed 2024 · resigned 2026
- Elizabeth Stokes Director · appointed 2018 · resigned 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Solution Performance Group LTD 1 shared director
- Keystone Wellbeing Services C.I.C. 1 shared director
- Tynefast Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06702528 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/09/2008 |
| Address | UNIT 12 INTERCHANGE CENTRE, WEST STREET, GATESHEAD, NE8 1BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (9) 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.
- Jeannine Hughes ceased 2022-09-23
25-50% voting, appoints directors · notified 2016-09-06 - Diana Mary Robertson ceased 2022-06-08
25-50% voting, appoints directors · notified 2016-09-06 - confirmed: also a director of this company - Christine Sloan ceased 2022-06-01
25-50% voting, appoints directors · notified 2016-09-06 - Barbara Anne King ceased 2021-06-09
25-50% voting, appoints directors · notified 2016-09-06 - confirmed: also a director of this company - Michelle Carey Loraine ceased 2017-06-01
25-50% voting, appoints directors · notified 2016-09-06 - Jennifer Kay Anderson ceased 2019-07-25
25-50% voting, appoints directors · notified 2018-02-07 - Maria Josephine Humphreys ceased 2022-09-23
25-50% voting, appoints directors · notified 2018-02-07 - Elizabeth Stokes ceased 2022-09-23
25-50% voting, appoints directors · notified 2018-02-07 - confirmed: also a director of this company - Julie Pichler ceased 2022-06-01
25-50% voting (trust) · notified 2021-01-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keystone Wellbeing Services C.I.C.
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05
Officers (32)
- Grace Airey Director · appointed 2026
- Ellen Smith Director · appointed 2024
- Sarah Elizabeth Dodds Director · appointed 2023
- Maria Josephine Humphreys Director · appointed 2018
Show 28 former officers
- Nicola Irving Director · appointed 2024 · resigned 2026
- Karen Dawn Griffiths Director · appointed 2021 · resigned 2024
- Joanne Ward Director · appointed 2021 · resigned 2023
- Julie Pichler Director · appointed 2021 · resigned 2022
- Jennifer Kay Anderson Director · appointed 2018 · resigned 2019
- Elizabeth Stokes Director · appointed 2018 · resigned 2025
- Diana Mary Robertson Director · appointed 2016 · resigned 2021
- Jeanette Molyneux Director · appointed 2015 · resigned 2019
- Michelle Carey Lorraine Director · appointed 2014 · resigned 2017
- Madeleine Anna-Maria Poskitt Director · appointed 2014 · resigned 2017
- Barbara Anne King Director · appointed 2014 · resigned 2021
- Christine Shrubb Director · appointed 2012 · resigned 2014
- Learmonth, Alyson Mary, Dr Director · appointed 2012 · resigned 2015
- Sharon Marie Kelly Director · appointed 2012 · resigned 2013
- Kimberley Elizabeth Smith Director · appointed 2012 · resigned 2014
- Lindsay Henderson Director · appointed 2012 · resigned 2013
- Rebecca Paige Haynes Director · appointed 2010 · resigned 2012
- Jasbinder Kaur Holburn Director · appointed 2010 · resigned 2011
- Janice Carter Director · appointed 2010 · resigned 2012
- Christine Sloan Director · appointed 2009 · resigned 2022
- Susan Tubman Director · appointed 2009 · resigned 2009
- Julie Marie Young Director · appointed 2009 · resigned 2010
- Elaine Mary Brown Director · appointed 2009 · resigned 2013
- Sarinder Kaur Bhandal Director · appointed 2009 · resigned 2011
- Nicole Mckay Director · appointed 2009 · resigned 2011
- Kathryn Julia Rowe Secretary · appointed 2009 · resigned 2014
- Jan Martin Secretary · appointed 2008 · resigned 2013
- Jeannine Hughes Director · appointed 2008 · resigned 2025
Directors and officers on the Companies House record, current and former.
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