Bunker Thirteen

Company 06948819 Active - Proposal to Strike off

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.

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.

directors on the board

16y median 16.1y

average tenure

17y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Invertay Maintenance Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06948819
Status	Active - Proposal to Strike off
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	30/06/2009
Address	35 LYNDHURST AVENUE, WEST JESMOND, NEWCASTLE UPON TYNE, NE2 3LJ
Accounts next due	31/03/2026
Accounts last made up	30/06/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Mr Colin Peter Anderson English
significant influence or control

Officers (11)

Russell Edward Charnock Director · appointed 2011
Roger William Bishop Director · appointed 2011
Michael John Younger Director · appointed 2009
Colin Peter Anderson Director · appointed 2009

Show 7 former officers

Philip James Greenwood Director · appointed 2011 · resigned 2015
Lisa Ellis Director · appointed 2010 · resigned 2013
Judith Marshall Director · appointed 2010 · resigned 2012
John Ellis Director · appointed 2009 · resigned 2015
Michael Edward Hunsley Director · appointed 2009 · resigned 2015
JL Nominees TWO Limited Corporate-secretary · appointed 2009 · resigned 2009
Heather Rebecca Mcgrath Director · appointed 2009 · resigned 2010

Directors and officers on the Companies House record, current and former.

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