Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Auxiliary Project Space CIC 1 shared director
- Xsite Research Limited 1 shared director
- Arcus Immersive LTD 1 shared director
- Xsite Architecture LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06764666 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/12/2008 |
| Address | I4 QUAYSIDE, NEWCASTLE ENTERPRISE CENTRES, ALBION ROW, NEWCASTLE UPON TYNE, NE6 1LL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Ms Annie Ruth Rigby ceased 2023 British
significant influence or control - Ms Anna Victoria Disley ceased 2021 British
significant influence or control as trust - Ms Wendy Smith ceased 2018 British
significant influence or control - Mr Timothy Guy Bailey ceased 2018 British
significant influence or control - Ms Annie Ruth Rigby ceased 2018 British
significant influence or control - Mrs Anna Victoria Disley ceased 2018 British
significant influence or control - Ms Rebekah Helen Bowsher ceased 2023 British
significant influence or control as trust
Officers (17)
- Michael Isaac Richard Gandham Director · appointed 2025
- Kevin James Jamieson Director · appointed 2024
- Gina Hufton Director · appointed 2022
- Manpreet Kambo Director · appointed 2020
- Rebekah Helen Bowsher Director · appointed 2018
- Andrew Mark Robinson Director · appointed 2016
- Timothy Guy Bailey Director · appointed 2015
- Annie Ruth Rigby Secretary · appointed 2008
Show 9 former officers
- Michael Anthony Barrass Secretary · appointed 2022 · resigned 2024
- Stephanie Clare Kyne Director · appointed 2021 · resigned 2023
- Kevin Robert Wilson Director · appointed 2018 · resigned 2023
- Booth, Michelle, Dr Director · appointed 2018 · resigned 2020
- Wendy Smith Director · appointed 2015 · resigned 2018
- Susan Elizabeth Coffer Director · appointed 2010 · resigned 2015
- Anna Victoria Disley Director · appointed 2010 · resigned 2021
- Rosamund Rigby Director · appointed 2008 · resigned 2010
- Wayne Gamble Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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