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.
7 directors on the board
- Alistair Stuart Menzies Director · appointed 2025
- Jane Pollard Director · appointed 2013
- Allison Brunton Director · appointed 2024
- Leah Margaret Marie Roberts Director · appointed 2019
- Anthony Michael Tristan Pollard Director · appointed 2013
- Andrew Young Director · appointed 2021
- Jane Lesley Austin Director · appointed 2019
Directors past 6 years
- Jane Pollard Director · appointed 2013
- Leah Margaret Marie Roberts Director · appointed 2019
- Anthony Michael Tristan Pollard Director · appointed 2013
- Jane Lesley Austin Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Jane Pollard Director · appointed 2013
- Allison Brunton Director · appointed 2024
- Leah Margaret Marie Roberts Director · appointed 2019
- Anthony Michael Tristan Pollard Director · appointed 2013
- Andrew Young Director · appointed 2021
- Jane Lesley Austin Director · appointed 2019
Portfolio (1)
- Alistair Stuart Menzies Director · appointed 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Just Trading Scotland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07754910 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/08/2011 |
| Address | 16 ST. OSWINS AVENUE, CULLERCOATS, NORTH SHIELDS, TYNE AND WEAR, NE30 4PH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Alistair Stuart Menzies Director · appointed 2025
- Allison Brunton Director · appointed 2024
- Andrew Young Director · appointed 2021
- Leah Margaret Marie Roberts Director · appointed 2019
- Jane Lesley Austin Director · appointed 2019
- Jane Pollard Director · appointed 2013
- Anthony Michael Tristan Pollard Director · appointed 2013
Show 13 former officers
- Simon Sutcliffe Parker Director · appointed 2022 · resigned 2024
- Geoff Anthony Baxter Director · appointed 2020 · resigned 2025
- Sean Harris Director · appointed 2019 · resigned 2021
- Emma Jane Allison Director · appointed 2018 · resigned 2021
- Sydney Robert Niven Director · appointed 2017 · resigned 2019
- Adam John Carmichael Director · appointed 2015 · resigned 2019
- Dean Titterton Director · appointed 2015 · resigned 2019
- Nicole Carmichael Director · appointed 2014 · resigned 2019
- Sheila Hodgson Director · appointed 2013 · resigned 2014
- Rachael Norman Director · appointed 2013 · resigned 2015
- Kathryn Ratcliffe Director · appointed 2013 · resigned 2017
- Gary Brewis Director · appointed 2013 · resigned 2014
- Stephen Romana Riley Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record