Wynyard Homes Limited
Company 07757320 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northumberland Estates Limited 5 shared directors
- Wynyard Homes 2023 Limited 5 shared directors
- Trading Enterprises Albury Limited 4 shared directors
- Linhope Farming Company Limited 4 shared directors
- Burncastle Farming Company LTD 4 shared directors
- Northumberland Estates Investments Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07757320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2011 |
| Address | QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wynyard Homes 2023 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barry Miller ceased 2018
ownership of shares 75-100% - Wynyard Homes 2016 Limited ceased 2024
ownership of shares 75-100%
Officers (12)
- Andrew James Robson Director · appointed 2026
- Susan Richardson Director · appointed 2026
- Stephen Litherland Director · appointed 2026
- David Fenwick Straughan Director · appointed 2026
- Clare Ingle Director · appointed 2026
- Roderick Charles St John Wilson Director · appointed 2018
- Barry Miller Director · appointed 2016
Show 5 former officers
- Colin Leslie Barnes Director · appointed 2018 · resigned 2026
- Mark Edward Betts Director · appointed 2014 · resigned 2016
- Neil Elliott Director · appointed 2014 · resigned 2016
- Frank Antropik Director · appointed 2013 · resigned 2013
- Peter James O'Donnell Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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