Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 3Finance 3Professional services 3Manufacturing 1Property 1
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
- Mammoth Retail Limited 2 shared directors
- Naissance UK Limited 1 shared director
- Belmond Consultancy Limited 1 shared director
- Belmond &CO Claims Management LTD 1 shared director
- 20 Hornton Street RTM Company Limited 1 shared director
- Mammoth Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07526461 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/02/2011 |
| Address | BAIRD HOUSE CITY WEST BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7DF |
| Accounts next due | 27/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
Officers (19)
- Gallagher, James Alexander Director · appointed 2022
- Imrie, Christopher James Director · appointed 2022
- Mcgirr, Grahame George Scott Director · appointed 2022
- Bottrill, Andrew James Former Director · appointed 2022 · resigned 2024
- Davinson, Mark Former Director · appointed 2020 · resigned 2022
- Pearce, Jonathan Roy Former Director · appointed 2020 · resigned 2022
- Watson, Brian Former Director · appointed 2018 · resigned 2020
- Rice, Patrick John Former Director · appointed 2018 · resigned 2019
- Thompson, Allison Mary Former Director · appointed 2014 · resigned 2016
- Callaghan, Paul Michael Former Director · appointed 2014 · resigned 2016
- Totton, Josephine Catherine Former Director · appointed 2014 · resigned 2016
- Swindells, Jessica Louise Former Director · appointed 2014 · resigned 2021
- Richardson, Lesley Ann Former Director · appointed 2011 · resigned 2022
- Tallintire, Keith Anthony Former Director · appointed 2011 · resigned 2011
- KAY, Geraldine Former Director · appointed 2011 · resigned 2022
- Tallintire, Keith Former Secretary · appointed 2011 · resigned 2022
- Cooke, Anthony Eric Arnold Former Director · appointed 2011 · resigned 2011
- Foxton, Ellen Elizabeth Former Director · appointed 2011 · resigned 2012
- Melvin, Steve Former Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record