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Company · Newcastle upon Tyne

1NG Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 30

  1. Michelle Frances Percy 2017-2025 Director View profile
  2. Tom Warburton 2015-2022 Director View profile
  3. Andrew James Lewis 2015-2017 Director View profile
  4. Stephen Paul Savage 2013-2015 Director View profile
  5. Michael Johnson 2011-2015 Director View profile
  6. Andrew William Graham Wylie 2011-2011 Director View profile
  7. Nicholas Iain Forbes 2011-2015 Director View profile
  8. Emma Celine Speight 2010-2011 Director View profile
  9. David Alan Faulkner 2010-2011 Director View profile
  10. Professor Chris Hendrik Brink 2010-2011 Director View profile
  11. Lower, Anita Anne, Councillor 2010-2011 Director View profile
  12. David John Cramond 2009-2010 Director View profile
  13. Gary Andrew Hoffman 2009-2010 Director View profile
  14. Kathryn Lucy Hay Winskell OBE Dl 2009-2011 Director View profile
  15. John George Abel 2009-2011 Director View profile
  16. Professor Andrew Brian Wathey 2009-2011 Director View profile
  17. Sir Terry Farrell 2009-2010 Director View profile
  18. Sir Hugh Ridley Sykes 2009-2011 Director View profile
  19. Lord Charles Leslie Falconer 2009-2015 Director View profile
  20. Barry Alan Rowland 2009-2012 Director View profile
  21. Catherine Donovan 2009-2012 Director View profile
  22. Ian Gareth Dormer 2009-2011 Director View profile
  23. Lord John Warren Shipley 2009-2010 Director View profile
  24. William James Shepherd 2009-2010 Director View profile
  25. David Charles Slater 2009-2013 Director View profile
  26. Michael Francis Henry 2009-2012 Director View profile
  27. Michael Mcnestry 2009-2012 Director View profile
  28. Peter James Mole 2009-2012 Director View profile
  29. Robin Michael Earl 2009-2012 Secretary View profile
  30. Alison Wendy Powell 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
03/03/2009
Registered office
Newcastle upon Tyne
Board analysis

Board DNA

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

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06835399
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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