Cussins Limited

Company 09030163 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.4y median 12.2y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 3Finance 2

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

Cussins (North East) Limited 3 shared directors
Cussins Homes Limited 2 shared directors
Summerson Place (Darlington) Phase 1 Management Company Limited 1 shared director
Burgham Management Company Limited 1 shared director
Eccleston Park (Backworth) Management Company Limited 1 shared director
Summerson Place (Darlington) Phases 2 and 3 Management Company Limited 1 shared director

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

Company details

Number	09030163
Status	Active
Type	Private Limited Company
Incorporated	08/05/2014
Address	12 BONDGATE WITHIN, ALNWICK, NE66 1TD
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (6)

Cussins Homes Limited
voting rights 75-100% right to appoint and remove directors
Mr Peter Ian Cussins ceased British
ownership of shares 25-50%
Mr Jabin Philip Cussins ceased British
ownership of shares 25-50% voting rights 25-50%
The Most Noble Ralph George Algernon 12th Duke of Northumberland ceased British
ownership of shares 25-50% voting rights 25-50%
The Right Honourable Matthew White Fifth Viscount Ridley ceased British
ownership of shares 25-50% voting rights 25-50%
The Honourable George Dominic Percy ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Brocklehurst, David Mark Derek Director · appointed 2016
Lowry, Richard Anthony Johnson Secretary · appointed 2015
Cussins, Peter Ian Director · appointed 2014
Cussins, Jabin Philip Director · appointed 2014
Ingle, Clare Former Director · appointed 2021 · resigned 2025
Straughan, David Former Director · appointed 2021 · resigned 2025
Ilderton, Lesley Ann Former Director · appointed 2018 · resigned 2021
Barnes, Colin Leslie Former Director · appointed 2016 · resigned 2025
Brearley, John Richard Former Director · appointed 2016 · resigned 2018
Wilson, Roderick Charles St John Former Director · appointed 2016 · resigned 2025
Taylor, Richard David Former Director · appointed 2014 · resigned 2016
Stansfield, Michael John Former Director · appointed 2014 · resigned 2016
Thompson, Kirk Lawton Former Director · appointed 2014 · resigned 2016
Baird, Ronald William Former Director · appointed 2014 · resigned 2015

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

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