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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.
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.
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- HCT Group 1 shared director
- NSF Holdings Limited 1 shared director
- Callaly Castle Museum Wing Management Company Limited 1 shared director
- J P Westall Limited 1 shared director
- Arjuna Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09035820 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/05/2014 |
| Address | 5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 5JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Stephen Mark I'Anson British
voting rights 25-50% - Dr Anthony William Henfrey British
voting rights 25-50% - Mr Antony David Ross British
voting rights 25-50%
Officers (5)
- Stephen Mark I'Anson Director · appointed 2026
- Emma Ruth O'Rourke Secretary · appointed 2014
- Henfrey, Anthony William, Dr Director · appointed 2014
- Antony David Ross Director · appointed 2014
Show 1 former officer
- Stephen Mark I'Anson Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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