Northumbria Healthcare Facilities Management Limited

Company 07913048 Active

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.

Board DNA

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.

directors on the board

4.9y median 4.5y

average tenure

7.1y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 8Construction 2Business services 1Professional services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

H.J. Banks (Construction) Limited 1 shared director
Banks Property Limited 1 shared director
Banks Developments Limited 1 shared director
Sheraton Park Management Limited 1 shared director
Bowesfield Management Company Limited 1 shared director
QE Facilities Limited 1 shared director

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

Company details

Number	07913048
Status	Active
Type	Private Limited Company
Incorporated	17/01/2012
Address	NORTHUMBRIA HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.41100 - Development of building projects52103 - Operation of warehousing and storage facilities for land transport activities81100 - Combined facilities support activities

Ownership - persons with significant control (1)

Officers (21)

Ward, Andrew William Director · appointed 2024
Knowles, Martin Director · appointed 2022
Hall, Russell Director · appointed 2022
Olsson, Laura Helen Secretary · appointed 2020
Stonor, Veronica Mary Director · appointed 2020
Kent, Damon Lee Director · appointed 2019
Stringer, Ann Marie Former Director · appointed 2021 · resigned 2022
Morgan, Leslie William Former Director · appointed 2018 · resigned 2019
Atkinson, Arlene Emma Louise Former Director · appointed 2018 · resigned 2024
Rowe, Ernest Nixon Former Director · appointed 2018 · resigned 2021
Chesser, David Former Director · appointed 2017 · resigned 2018
Hand, Chris Former Secretary · appointed 2016 · resigned 2018
Stephenson, Sophie Former Secretary · appointed 2015 · resigned 2020
Reed, Julie Former Secretary · appointed 2014 · resigned 2015
Bannister, Steven Paul Former Director · appointed 2014 · resigned 2019
Sanderson, Peter William, Dr Former Director · appointed 2014 · resigned 2021
Henderson, Debbie Former Secretary · appointed 2013 · resigned 2014
Garrett, Lorna Former Director · appointed 2012 · resigned 2013
Brayson, Paul Former Director · appointed 2012 · resigned 2017
Marsden, John Raymond Former Director · appointed 2012 · resigned 2017
Griggs, Brian Former Director · appointed 2012 · resigned 2013

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

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