Tynexe Residential Limited
Company 09133567 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Roland Mark Short Director · appointed 2017
- Michael Clark Director · appointed 2021
- Stone, Gregory Martin, Councillor Director · appointed 2022
- Alexander Geoffrey Hay Director · appointed 2026
4.7y median 4.6y
average tenure
9y
longest tenure
Directors past 6 years
- Roland Mark Short Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Roland Mark Short Director · appointed 2017
- Michael Clark Director · appointed 2021
- Stone, Gregory Martin, Councillor Director · appointed 2022
- Alexander Geoffrey Hay Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Ashby, Robin Arthur John, Councillor Director · appointed 2018 · resigned 2026
- Daniel Mark Greenhough Director · appointed 2024 · resigned 2025
- Frew, Paul, Councillor Director · appointed 2022 · resigned 2026
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.
Construction 16Property 7Arts and leisure 1Business services 1Finance 1Health and social care 1Hospitality 1Other 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tynexe Limited 4 shared directors
- Tynexe Commercial Limited 4 shared directors
- Armstrong Centre Company Limited(the) 2 shared directors
- Station Developments Limited 2 shared directors
- Project Genesis Limited 2 shared directors
- Dysart Residential Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09133567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2014 |
| Address | DEMOCRATIC SERVICES DIVISION NEWCASTLE CITY COUNCIL, CIVIC CENTRE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 2BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects41202 - Construction of domestic buildings
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tynexe Limited
75-100% voting · notified 2016-04-06 - Armstrong Centre Company Limited(the)
appoints directors · notified 2016-04-06 - Tynexe Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Alexander Geoffrey Hay Director · appointed 2026
- Stone, Gregory Martin, Councillor Director · appointed 2022
- Michael Clark Director · appointed 2021
- Roland Mark Short Director · appointed 2017
Show 10 former officers
- Daniel Mark Greenhough Director · appointed 2024 · resigned 2025
- Frew, Paul, Councillor Director · appointed 2022 · resigned 2026
- Cott, Nicholas Martin, Councillor, Dr Director · appointed 2020 · resigned 2022
- Ashby, Robin Arthur John, Councillor Director · appointed 2018 · resigned 2026
- David Alan Faulkner Director · appointed 2017 · resigned 2018
- Mccarty, Joyce, Councillor Director · appointed 2016 · resigned 2022
- Lyn Joan Binks Director · appointed 2016 · resigned 2021
- Bell, Gerald William, Councillor Director · appointed 2016 · resigned 2023
- Lower, Anita Anne, Councillor Director · appointed 2016 · resigned 2020
- Morris Robert Muter Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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