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
- Paul Robert Hewitson Director · appointed 2023
- Anthony John Finegan Director · appointed 2018
- Gordon Henry Young Director · appointed 2011
Directors past 6 years
- Anthony John Finegan Director · appointed 2018
- Gordon Henry Young Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Gordon Henry Young Director · appointed 2011
Portfolio (2)
- Paul Robert Hewitson Director · appointed 2023
- Anthony John Finegan Director · appointed 2018
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.
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
- Stadium Consumer Products Limited 2 shared directors
- Hartlepower C.I.C. 2 shared directors
- Totalfd Limited 2 shared directors
- Patient Services C.I.C. 2 shared directors
- Hartlepool Life Media CIC 2 shared directors
Connected through a shared director
- Hartlepool Aspire Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 07740310 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/08/2011 |
| Address | FAIRFIELD CENTRE 45 LIMBRICK AVENUE, FAIRFIELD, STOCKTON-ON-TEES, CLEVELAND, TS19 7NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Gordon Henry Young
significant influence · notified 2016-08-01 - John Howard Smith ceased 2023-12-02
significant influence · notified 2016-08-01 - confirmed: also a director of this company - Jonathan Richard Dicken ceased 2018-08-27
significant influence · notified 2016-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Paul Robert Hewitson Director · appointed 2023
- Anthony John Finegan Director · appointed 2018
- Gordon Henry Young Director · appointed 2011
Show 3 former officers
- John Howard Smith Director · appointed 2014 · resigned 2023
- Matthew Simon Simpson Director · appointed 2011 · resigned 2014
- Jonathan Richard Dicken Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record