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.
9
directors on the board
3.7y median 5y
average tenure
5.7y
longest tenure
0
directors past 6 years
5 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Arts and leisure 2Business services 2Retail and trade 2Professional services 1Property 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Twam Enterprises LTD 1 shared director
- Exhibitions BY Twam Limited 1 shared director
- Edgewell Estates Limited 1 shared director
- Eastern Green Link 2 Limited 1 shared director
- Eastern Green Link 3 Limited 1 shared director
- HOW Might WE Community Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09457101 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/02/2015 |
| Address | JUBILEE HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Nationwide Building Society
voting rights 75-100% right to appoint and remove directors - Virgin Money Holdings (Uk) Plc ceased
voting rights 75-100% right to appoint and remove directors - Clydesdale Bank Plc ceased
voting rights 75-100% right to appoint and remove directors
Officers (31)
- Wilson, Lynsey Director · appointed 2026
- Dewhirst, Tamara Director · appointed 2026
- Shuffleton, Joanne Lucy Secretary · appointed 2025
- Isaac, Emma Louise Director · appointed 2024
- Alkirwi, Mazin Salah Director · appointed 2023
- Jordan OBE, Amanda Janet Director · appointed 2021
- Younger, Edward Spencer Director · appointed 2021
- Merrin, Keith Director · appointed 2021
- Underwood, Hannah Elizabeth Director · appointed 2020
- Burge, Keith Richard Director · appointed 2020
- Christer, Laura Ashley Former Director · appointed 2022 · resigned 2023
- Walker, Abigail Kate Former Director · appointed 2022 · resigned 2023
- Kidd, Alison Former Director · appointed 2021 · resigned 2023
- Aldridge, Gregory Luke Former Director · appointed 2020 · resigned 2021
- Bennie, Lorna Former Director · appointed 2020 · resigned 2025
- Guthrie, Catherine Former Director · appointed 2019 · resigned 2021
- Mcmillan, Lorna Forsyth Former Secretary · appointed 2019 · resigned 2025
- Sahota, Mandip Kaur Former Director · appointed 2018 · resigned 2021
- Ibegbuna, Ruth Former Director · appointed 2018 · resigned 2020
- Morris, Emma Margaret Former Director · appointed 2017 · resigned 2021
- Arthur, Timothy Gwion Former Director · appointed 2016 · resigned 2018
- Davies-Pugh, Timothy James Neil Former Director · appointed 2015 · resigned 2021
- Mooney, Anthony David Former Director · appointed 2015 · resigned 2016
- Wakefield, Edward Cecil Former Director · appointed 2015 · resigned 2021
- Shebbeare, Thomas Andrew, Sir Former Director · appointed 2015 · resigned 2018
- Curry, Joanne Jane Former Director · appointed 2015 · resigned 2024
- Marshall, Katie Former Secretary · appointed 2015 · resigned 2019
- Marsh, Caroline Suzanne Former Director · appointed 2015 · resigned 2015
- Peckham, Michael Derek Former Director · appointed 2015 · resigned 2018
- Armstrong, Paul Former Secretary · appointed 2015 · resigned 2015
- Pearson, William Stephen Former Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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