The House of Haggerston Limited
Company 08774673 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.
Where else this board sits
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
- Fell & Wynne LTD 3 shared directors
- BTC Fell LTD 2 shared directors
- Chillingham Wild Cattle Association Limited 1 shared director
- College Valley Estates Limited 1 shared director
- H.R. Fell and Sons Limited 1 shared director
- Lindum Seeded Turf Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08774673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2013 |
| Address | CARNABYS, BROWNIESIDE, CHATHILL, NORTHUMBERLAND, NE67 5HW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Fell & Wynne Ltd
ownership of shares 75-100% voting rights 75-100% - Mrs. Amelia Ann De Marie Fell ceased British
ownership of shares 25-50% voting rights 25-50% - Clare Louise Mcwhirter ceased British
ownership of shares 25-50% voting rights 25-50% - Caroline Mabel Simpson ceased British
ownership of shares 25-50% voting rights 25-50% - Caroline Mabel Simpson ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Amelia Ann De Marie Fell ceased British
ownership of shares 25-50% voting rights 25-50% - Clare Louise Mcwhirter ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Wynne, Belinda Rose De Marie Director · appointed 2025
- Wynne, Dominic Peter Director · appointed 2025
- Fell, Louis Michael Rudston Director · appointed 2018
- Fell, Amelia Ann De Marie Director · appointed 2013
- Simpson, Graham Former Director · appointed 2018 · resigned 2025
- Mcwhirter, Clare Louise Former Director · appointed 2013 · resigned 2025
- Simpson, Caroline Mabel Former Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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