Active Northumberland Trading Limited
Company 09243253 Liquidation
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.
6 directors on the board
- Malcolm John Lawrence Copland Director · appointed 2018
- Stephen Crosland Director · appointed 2018
- David James Carss Director · appointed 2021
- Jane Riley Director · appointed 2018
- Jamie Michael Chapman Director · appointed 2021
- David Hall Director · appointed 2015
7.3y median 7.8y
average tenure
10.6y
longest tenure
Directors past 6 years
- Malcolm John Lawrence Copland Director · appointed 2018
- Stephen Crosland Director · appointed 2018
- Jane Riley Director · appointed 2018
- David Hall Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Malcolm John Lawrence Copland Director · appointed 2018
- Stephen Crosland Director · appointed 2018
- David James Carss Director · appointed 2021
- Jane Riley Director · appointed 2018
- Jamie Michael Chapman Director · appointed 2021
- David Hall Director · appointed 2015
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.
Arts and leisure 6Business services 3Professional services 2Dormant 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.
Related organisations
- Active Northumberland 6 shared directors
Connected through a shared director
- Northumbrian Water Projects Limited 1 shared director
- Kielder Water & Forest Park Development Trust 1 shared director
- Lewisburn Limited 1 shared director
- Crosland Consulting Limited 1 shared director
- Second Home From Home Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09243253 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/10/2014 |
| Address | C/O CONNECT INSOLVENCY LIMITED, 30/32 ASTON HOUSE REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
56101 - Licensed restaurants56102 - Unlicensed restaurants and cafes
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- David James Carss Director · appointed 2021
- Jamie Michael Chapman Director · appointed 2021
- Karla Sweeney Secretary · appointed 2021
- Malcolm John Lawrence Copland Director · appointed 2018
- Stephen Crosland Director · appointed 2018
- Jane Riley Director · appointed 2018
- David Hall Director · appointed 2015
Show 25 former officers
- Jeffrey George Watson Director · appointed 2022 · resigned 2022
- Emma Clare Williams Director · appointed 2021 · resigned 2023
- Brian Robert Joseph Welsh Director · appointed 2021 · resigned 2023
- Wilcox, Helen Rhiannon, Dr Director · appointed 2021 · resigned 2023
- Modaser Razaq Choudhary Director · appointed 2020 · resigned 2023
- Lindsay Marie Muers Director · appointed 2020 · resigned 2021
- Claire Riley Director · appointed 2020 · resigned 2022
- Naylor, Frances Louise, Dr Director · appointed 2020 · resigned 2021
- Philip James Hayden Director · appointed 2018 · resigned 2019
- James Anthony Murray Director · appointed 2018 · resigned 2021
- William Kenneth Dunbar Director · appointed 2017 · resigned 2019
- Judith Stonebridge Director · appointed 2017 · resigned 2021
- Judith Stonebridge Director · appointed 2017 · resigned 2017
- Homer, Catherine Robson, Councillor Director · appointed 2017 · resigned 2018
- Peter Stonell Secretary · appointed 2016 · resigned 2020
- Patrick Anthony Price Director · appointed 2016 · resigned 2017
- Noel Anthony Gates Director · appointed 2015 · resigned 2018
- Valerie Tyler Director · appointed 2015 · resigned 2017
- Jacqueline Ann Kell Director · appointed 2015 · resigned 2017
- Roger Anthony Phillips Director · appointed 2014 · resigned 2015
- Nicholas John Myerscough Director · appointed 2014 · resigned 2015
- Keith Taylor Director · appointed 2014 · resigned 2015
- Dennis Earl Director · appointed 2014 · resigned 2016
- Dennis Earl Secretary · appointed 2014 · resigned 2016
- Richard John Charles Simmons Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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