UK Northeast Investments Limited
Company 07496999 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.
2 directors on the board
- Andrew Timothy Muir Craven Director · appointed 2011
- Nick Hughes Director · appointed 2020
Directors past 6 years
- Andrew Timothy Muir Craven Director · appointed 2011
- Nick Hughes Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Timothy Muir Craven Director · appointed 2011
- Nick Hughes Director · appointed 2020
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
- The Cranleigh Golf & Leisure Club Limited 2 shared directors
Connected through a shared director
- London and Chancery Properties Limited 1 shared director
- Broke Hill Golf Club Limited 1 shared director
- International Design Group Limited 1 shared director
- Somerset Management Limited 1 shared director
- Green Grass Golf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07496999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2011 |
| Address | CHELSFIELD LAKES GOLF CENTRE, COURT ROAD, ORPINGTON, KENT, BR6 9BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Northeast Investments Holdings Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Nick Hughes Director · appointed 2020
- Andrew Timothy Craven Secretary · appointed 2015
- Andrew Timothy Muir Craven Director · appointed 2011
Show 3 former officers
- Mammad Abbasbeyli Director · appointed 2018 · resigned 2020
- Jeyhun Mammadbayli Director · appointed 2015 · resigned 2018
- Andrey Boris Chuykov Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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