Company · Northumberland
Advance Northumberland (Developments) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Fiona Anita CreightonDirector · since 2026
- David Jonathan WarburtonDirector · since 2025
- Steven Robert HarrisonDirector · since 2024
- Andrew Noel Moffat CBEDirector · since 2023
- Iain Philip SlaterDirector · since 2023
- Hilary Patricia FlorekDirector · since 2023
- William ThompsonDirector · since 2023
- William ThompsonSecretary · since 2021
Previous officers 34
- Robin Michael Earl 2023-2024 View profile
- Philip Alexander Hunter 2022-2024 View profile
- Mary Bernadette Murphy 2022-2023 View profile
- Frederick Charles O'Farrell 2021-2023 View profile
- John Robert Riddle 2021-2023 View profile
- Maureen Taylor 2021-2022 View profile
- Jeffrey George Watson 2021-2022 View profile
- Kelly Gardner 2021-2025 View profile
- Steven Christopher Bridgett 2021-2023 View profile
- Lynne Grimshaw 2021-2022 View profile
- Guy Renner-Thompson 2020-2023 View profile
- Ian Carr Fry Swithenbank 2020-2021 View profile
- Martin Knowles 2019-2021 View profile
- Dungworth, Susan Elizabeth, Cllr 2019-2020 View profile
- Malcolm Robinson 2019-2021 View profile
- Dunbar, Christine, Cllr 2019-2020 View profile
- Wayne Gordon Daley 2017-2019 View profile
- John Crawford Woodman 2017-2021 View profile
- Richard Watson Wearmouth 2017-2021 View profile
- Gillian Mary Hall 2014-2017 View profile
- Webb, Gordon, Councillor 2014-2017 View profile
- Peter James Moran 2014-2017 View profile
- Dave Ledger 2013-2017 View profile
- Hepple, Allan, Councillor 2013-2017 View profile
- Christopher Mark Sayers 2012-2021 View profile
- Brian Manning 2012-2017 View profile
- Dr Robert Hardy 2012-2014 View profile
- Thomas Stephen Stewart 2011-2013 View profile
- Roger Styring 2011-2013 View profile
- Peter Alan Jackson 2011-2020 View profile
- Davey, James Grant, Councillor 2011-2017 View profile
- Jeffrey Stewart Reid 2011-2025 View profile
- Ward Hadaway Company Secretarial Services Limited 2019-2021 View profile
- Victor William Adams 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Construction of commercial buildings; Construction of domestic buildings
- Incorporated
- 19/01/2011
- Registered office
- Northumberland
- Previous names
- Arch (Development Projects) Limited (until 19/11/2018)
Ownership
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.
- Advance Northumberland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15
Group
- Advance Northumberland (Developments) Limited
is controlled by Advance Northumberland Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15 · source: Companies House PSC register
Ultimately controlled by Advance Northumberland Limited.
16 other companies in this group
- Advance Northumberland (Commercial) Limited
- Empire Court (Whitley BAY) Management Company Limited
- Scholars Park (Moorside) Management Company Limited
- Advance Northumberland (Housing) Limited
- Advance Green Futures Limited
- Allerburn Manor (Alnwick) Management Company Limited
- Kingsmead (Wooler) Management Company Limited
- Willow Farm (Whinney Hill) Management Company Limited
- ST Helen's Gate (Longhorsley) Management Company Limited
- Wayside Point Management Company Limited
- Woodside Gardens (Hadston) Management Company Limited
- Commissioners Quay (Blyth) Management Company Limited
- Advance Manor Walks Limited
- Advance Northumberland (Projects) LTD
- Prudhoe Estates LLP
- Advance Northumberland Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£9,613,074
- Total assets
- £33,810,905
- Cash
- £1,086,893
- Employees
- 0.66
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,213,040
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- William Thompson Director · appointed 2023
- Steven Robert Harrison Director · appointed 2024
- Andrew Noel Moffat CBE Director · appointed 2023
- Iain Philip Slater Director · appointed 2023
- David Jonathan Warburton Director · appointed 2025
- Hilary Patricia Florek Director · appointed 2023
- Fiona Anita Creighton Director · appointed 2026
First-time vs portfolio directors
Portfolio (7)
- William Thompson Director · appointed 2023
- Steven Robert Harrison Director · appointed 2024
- Andrew Noel Moffat CBE Director · appointed 2023
- Iain Philip Slater Director · appointed 2023
- David Jonathan Warburton Director · appointed 2025
- Hilary Patricia Florek Director · appointed 2023
- Fiona Anita Creighton Director · appointed 2026
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07497567
- Status
- Active
- Type
- Private Limited Company
- 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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