Northgate (CB) Limited
Company 07233528 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.
3 directors on the board
- Martin Ward Director · appointed 2020
- Rachel Maria Coulson Director · appointed 2025
- Richard David Podmore Director · appointed 2017
Directors past 6 years
- Martin Ward Director · appointed 2020
- Richard David Podmore Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Martin Ward Director · appointed 2020
- Rachel Maria Coulson Director · appointed 2025
- Richard David Podmore Director · appointed 2017
Left in the last 12 months
- Richard Henry Arden Clay Director · appointed 2025 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Northgate (Europe) Limited 3 shared directors
- Northgate (CB 2) Limited 3 shared directors
- Zigup PLC 2 shared directors
- Goode Durrant Administration Limited 2 shared directors
- Northgate Vehicle Hire Limited 2 shared directors
- Northgate Vehicle Sales Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07233528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2010 |
| Address | NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, DL1 4PZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Northgate (Europe) Limited
75-100% shares · notified 2016-04-16
Officers (15)
- Rachel Maria Coulson Director · appointed 2025
- Matthew David Barton Secretary · appointed 2024
- Martin Ward Director · appointed 2020
- Richard David Podmore Director · appointed 2017
Show 11 former officers
- Richard Henry Arden Clay Director · appointed 2025 · resigned 2025
- Emma Parr Secretary · appointed 2024 · resigned 2024
- James Edward Spencer Kerton Secretary · appointed 2022 · resigned 2024
- Nicholas Paul Tilley Secretary · appointed 2020 · resigned 2022
- Philip James Vincent Director · appointed 2019 · resigned 2025
- Katie Laura Tasker-Wood Secretary · appointed 2017 · resigned 2020
- Patrick James Gallagher Director · appointed 2016 · resigned 2017
- Christopher James Russell Muir Director · appointed 2013 · resigned 2016
- David Henderson Director · appointed 2010 · resigned 2017
- Robert Leonard Contreras Director · appointed 2010 · resigned 2017
- David Henderson Secretary · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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