The Governance RegisterEdition 2026 · Compiled 12th July 2026

Advance Northumberland (Projects) LTD

Company 07498154 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
2.4y median 3.2y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Property 20Professional services 15Construction 7Finance 5Arts and leisure 2

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.

Related organisations

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

Company details

Number07498154
StatusActive
TypePrivate Limited Company
Incorporated19/01/2011
AddressWANSBECK WORKSPACE ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8QZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41100 - Development of building projects70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

  • Advance Northumberland Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Arch (Corporate Holdings) Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (42)

  • Creighton, Fiona Anita Director · appointed 2026
  • Warburton, David Jonathan Director · appointed 2025
  • Harrison, Steven Robert Director · appointed 2024
  • Moffat CBE, Andrew Noel Director · appointed 2023
  • Slater, Iain Philip Director · appointed 2023
  • Florek, Hilary Patricia Director · appointed 2023
  • Thompson, William Director · appointed 2023
  • Thompson, William Secretary · appointed 2021
  • Earl, Robin Michael Former Director · appointed 2023 · resigned 2024
  • Hunter, Philip Alexander Former Director · appointed 2022 · resigned 2024
  • Murphy, Mary Bernadette Former Director · appointed 2022 · resigned 2023
  • O'Farrell, Frederick Charles Former Director · appointed 2021 · resigned 2023
  • Riddle, John Robert Former Director · appointed 2021 · resigned 2023
  • Taylor, Maureen Former Director · appointed 2021 · resigned 2022
  • Watson, Jeffrey George Former Director · appointed 2021 · resigned 2022
  • Gardner, Kelly Former Director · appointed 2021 · resigned 2025
  • Bridgett, Steven Christopher Former Director · appointed 2021 · resigned 2023
  • Grimshaw, Lynne Former Director · appointed 2021 · resigned 2022
  • Renner-Thompson, Guy Former Director · appointed 2020 · resigned 2023
  • Swithenbank, Ian Carr Fry Former Director · appointed 2020 · resigned 2021
  • Knowles, Martin Former Director · appointed 2019 · resigned 2021
  • Dungworth, Susan Elizabeth, Cllr Former Director · appointed 2019 · resigned 2020
  • Robinson, Malcolm Former Director · appointed 2019 · resigned 2021
  • Dunbar, Christine, Cllr Former Director · appointed 2019 · resigned 2020
  • Ward Hadaway Company Secretarial Services Limited Former Corporate-secretary · appointed 2019 · resigned 2021
  • Daley, Wayne Gordon Former Director · appointed 2017 · resigned 2019
  • Woodman, John Crawford Former Director · appointed 2017 · resigned 2021
  • Wearmouth, Richard Watson Former Director · appointed 2017 · resigned 2021
  • Hall, Gillian Mary Former Director · appointed 2014 · resigned 2017
  • Webb, Gordon, Councillor Former Director · appointed 2014 · resigned 2017
  • Moran, Peter James Former Director · appointed 2014 · resigned 2017
  • Ledger, Dave Former Director · appointed 2013 · resigned 2017
  • Hepple, Allan, Councillor Former Director · appointed 2013 · resigned 2017
  • Sayers, Christopher Mark Former Director · appointed 2012 · resigned 2021
  • Manning, Brian Former Director · appointed 2012 · resigned 2017
  • Hardy, Robert, Dr Former Director · appointed 2012 · resigned 2014
  • Stewart, Thomas Stephen Former Director · appointed 2011 · resigned 2013
  • Styring, Roger Former Director · appointed 2011 · resigned 2013
  • Jackson, Peter Alan Former Director · appointed 2011 · resigned 2020
  • Davey, James Grant, Councillor Former Director · appointed 2011 · resigned 2017
  • Reid, Jeffrey Stewart Former Director · appointed 2011 · resigned 2025
  • Adams, Victor William Former Secretary · appointed 2011 · resigned 2011

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

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