ET Portfolio Company
Company 08979675 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eaga Partnership Trustee Limited 3 shared directors
- Eaga Partnership Trustee TWO Limited 3 shared directors
- ET Business Funding Limited 3 shared directors
- ET Investments Limited 3 shared directors
- Karuna Trust(the) 1 shared director
- Public Policy Forum N.I. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08979675 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 04/04/2014 |
| Address | SECOND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE |
| Accounts next due | - |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Eaga Partnership Trustee Two Limited
ownership of shares 25-50% - Eaga Partnership Trustee Limited
ownership of shares 25-50%
Officers (8)
- Seamus James Gerard Mcaleavey Director · appointed 2017
- UNW Company Secretary Limited Corporate-secretary · appointed 2016
- Peter David White Director · appointed 2014
- John William Clough Director · appointed 2014
Show 4 former officers
- Jennifer Ann Charteris Director · appointed 2017 · resigned 2019
- Patrick Delisle Burns Director · appointed 2017 · resigned 2018
- Maoiliosa Seosamh O'Culachain Director · appointed 2014 · resigned 2016
- David Glyn Linton Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record