1NG Limited
Company 06835399 Active
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.
1 directors on the board
- Mark Nicholson Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Michelle Frances Percy Director · appointed 2017 · 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.
Business services 3Finance 3Professional services 2Education 1Property 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- NNT Lift Company (Fundco 1) Limited 1 shared director
- NNT Lift Company Limited 1 shared director
- Newcastle Science Central Holdings Limited 1 shared director
- Connect Multi-Academy Trust 1 shared director
- NNT Lift Company (Fundco 2) Limited 1 shared director
- Regenerate Newcastle Asset CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06835399 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/03/2009 |
| Address | CIVIC CENTRE, BARRAS BRIDGE, NEWCASTLE UPON TYNE, NE1 8QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Newcastle City Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Mark Nicholson Director · appointed 2025
Show 30 former officers
- Michelle Frances Percy Director · appointed 2017 · resigned 2025
- Tom Warburton Director · appointed 2015 · resigned 2022
- Andrew James Lewis Director · appointed 2015 · resigned 2017
- Stephen Paul Savage Director · appointed 2013 · resigned 2015
- Michael Johnson Director · appointed 2011 · resigned 2015
- Andrew William Graham Wylie Director · appointed 2011 · resigned 2011
- Nicholas Iain Forbes Director · appointed 2011 · resigned 2015
- Emma Celine Speight Director · appointed 2010 · resigned 2011
- David Alan Faulkner Director · appointed 2010 · resigned 2011
- Brink, Chris Hendrik, Professor Director · appointed 2010 · resigned 2011
- Lower, Anita Anne, Councillor Director · appointed 2010 · resigned 2011
- Robin Michael Earl Secretary · appointed 2009 · resigned 2012
- David John Cramond Director · appointed 2009 · resigned 2010
- Gary Andrew Hoffman Director · appointed 2009 · resigned 2010
- Kathryn Lucy Hay Winskell Obe Dl Director · appointed 2009 · resigned 2011
- John George Abel Director · appointed 2009 · resigned 2011
- Wathey, Andrew Brian, Professor Director · appointed 2009 · resigned 2011
- Farrell, Terry, Sir Director · appointed 2009 · resigned 2010
- Sykes, Hugh Ridley, Sir Director · appointed 2009 · resigned 2011
- Falconer, Charles Leslie, Lord Director · appointed 2009 · resigned 2015
- Barry Alan Rowland Director · appointed 2009 · resigned 2012
- Catherine Donovan Director · appointed 2009 · resigned 2012
- Ian Gareth Dormer Director · appointed 2009 · resigned 2011
- Shipley, John Warren, Lord Director · appointed 2009 · resigned 2010
- William James Shepherd Director · appointed 2009 · resigned 2010
- David Charles Slater Director · appointed 2009 · resigned 2013
- Alison Wendy Powell Secretary · appointed 2009 · resigned 2009
- Michael Francis Henry Director · appointed 2009 · resigned 2012
- Michael Mcnestry Director · appointed 2009 · resigned 2012
- Peter James Mole Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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