East Wick and Sweetwater Projects (Phase 4) Limited
Company 09459055 Active
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.
4 directors on the board
- Timothy George Harold Gardiner Director · appointed 2025
- Jason Chi Cheng Director · appointed 2015
- Samantha Steele Director · appointed 2022
- Christopher John Funnell Director · appointed 2019
Directors past 6 years
- Jason Chi Cheng Director · appointed 2015
- Christopher John Funnell Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Timothy George Harold Gardiner Director · appointed 2025
- Jason Chi Cheng Director · appointed 2015
- Samantha Steele Director · appointed 2022
- Christopher John Funnell Director · appointed 2019
Left in the last 12 months
- Andrew Mark Usher Director · appointed 2023 · resigned 2025
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 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
- East Wick and Sweetwater Projects (Holdings) Limited 4 shared directors
- East Wick and Sweetwater Projects (Phase 5) Limited 4 shared directors
- East Wick and Sweetwater Projects (Phase 1) Limited 4 shared directors
- East Wick and Sweetwater Projects (Phase 2) Limited 4 shared directors
- East Wick and Sweetwater Projects (Phase 3) Limited 4 shared directors
- East Wick and Sweetwater Projects (Phase 7A) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 09459055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2015 |
| Address | Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- East Wick and Sweetwater Projects (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Timothy George Harold Gardiner Director · appointed 2025
- Jamie Hogg Secretary · appointed 2024
- Samantha Steele Director · appointed 2022
- Christopher John Funnell Director · appointed 2019
- Jason Chi Cheng Director · appointed 2015
Show 10 former officers
- Andrew Mark Usher Director · appointed 2023 · resigned 2025
- Adrian Stuart Bohr Director · appointed 2020 · resigned 2023
- Sarah Shutt Secretary · appointed 2018 · resigned 2024
- Mitchelson, Fay Alexandra, Director Director · appointed 2018 · resigned 2019
- Andrew Wilding Director · appointed 2017 · resigned 2022
- Nuala Whitbread Secretary · appointed 2017 · resigned 2018
- Daniel James Bliss Secretary · appointed 2015 · resigned 2016
- Simran Bir Singh Soin Director · appointed 2015 · resigned 2017
- Mary Valerie Linda Parsons Director · appointed 2015 · resigned 2020
- David James Swarbrick Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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