Connected board network
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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.
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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.
7 directors on the board
- Jonathan Whinfield Sweet Director · appointed 2016
- Robert John Donald Pritchard Director · appointed 2025
- Christopher Brian De Lima Director · appointed 2025
- Nicole Toni Sealey Director · appointed 2020
- Michele Virginia Verroken Director · appointed 2018
- Taylor James Tombides Director · appointed 2014
- Joe Harry John Sealey Director · appointed 2014
6.9y median 7.6y
average tenure
11.8y
longest tenure
Directors past 6 years
- Jonathan Whinfield Sweet Director · appointed 2016
- Nicole Toni Sealey Director · appointed 2020
- Michele Virginia Verroken Director · appointed 2018
- Taylor James Tombides Director · appointed 2014
- Joe Harry John Sealey Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Robert John Donald Pritchard Director · appointed 2025
- Christopher Brian De Lima Director · appointed 2025
- Taylor James Tombides Director · appointed 2014
Portfolio (4)
- Jonathan Whinfield Sweet Director · appointed 2016
- Nicole Toni Sealey Director · appointed 2020
- Michele Virginia Verroken Director · appointed 2018
- Joe Harry John Sealey Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Professional services 10Business services 6Other services 2Tech and media 2Arts and leisure 1Construction 1Hospitality 1Property 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.
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 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.
Connected through a shared director
- Carrara Wharf Numbers 70-83 Residents Company Limited 1 shared director
- Carrara Wharf General Management Company Limited 1 shared director
- Feniks Resource Services Limited 1 shared director
- British Association for Sport and LAW Limited 1 shared director
- Sporting Integrity Limited 1 shared director
- NTS Premier Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09195621 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/08/2014 |
| Address | TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, ENGLAND, NE1 4BF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Robert John Donald Pritchard Director · appointed 2025
- Christopher Brian De Lima Director · appointed 2025
- Nicole Toni Sealey Director · appointed 2020
- Michele Virginia Verroken Director · appointed 2018
- Jonathan Whinfield Sweet Director · appointed 2016
- Taylor James Tombides Director · appointed 2014
- Joe Harry John Sealey Director · appointed 2014
Show 11 former officers
- Jim Tombides Director · appointed 2020 · resigned 2023
- Craig Matthew Hartwell Director · appointed 2017 · resigned 2021
- David William Mellor Director · appointed 2016 · resigned 2019
- Joanne Dean Director · appointed 2016 · resigned 2021
- Natasha Kate Evans Director · appointed 2015 · resigned 2017
- Lisette Carter Director · appointed 2015 · resigned 2016
- Curtis Patrick Michael Prior Director · appointed 2015 · resigned 2016
- Tracy Lee Tombides Director · appointed 2014 · resigned 2024
- Joseph Francis Lyons Director · appointed 2014 · resigned 2017
- Michael Ross Branson Director · appointed 2014 · resigned 2016
- John Richard Devine Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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