North Tyneside Trading Company (Development) Limited
Company 09651100 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
- Johnson, Carl, Councillor Director · appointed 2021
- Peter Matthew John Mennell Director · appointed 2022
- John Lyle Sparkes Director · appointed 2019
- Sandra Maria Graham Director · appointed 2021
Directors past 6 years
- John Lyle Sparkes Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Johnson, Carl, Councillor Director · appointed 2021
- Peter Matthew John Mennell Director · appointed 2022
- John Lyle Sparkes Director · appointed 2019
- Sandra Maria Graham Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- North Tyneside Trading Company Limited 4 shared directors
- North Tyneside Trading Company (Consulting) Limited 4 shared directors
- Aurora Properties (Rental) Limited 4 shared directors
- Aurora Properties (Sale) Limited 4 shared directors
Connected through a shared director
- Station Developments Limited 1 shared director
- The Association of North East Councils Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09651100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2015 |
| Address | QUADRANT, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE & WEAR, NE27 0BY |
| 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.
- North Tyneside Trading Company Limited
75-100% shares, 75-100% voting · notified 2023-04-01
Officers (17)
- John James Langers Secretary · appointed 2026
- Peter Matthew John Mennell Director · appointed 2022
- Johnson, Carl, Councillor Director · appointed 2021
- Sandra Maria Graham Director · appointed 2021
- John Lyle Sparkes Director · appointed 2019
Show 12 former officers
- James Iain Henderson Secretary · appointed 2022 · resigned 2026
- Zoe Atkinson Secretary · appointed 2021 · resigned 2022
- Philip Elliott Scott Director · appointed 2018 · resigned 2022
- Stephen George Ballantyne Secretary · appointed 2018 · resigned 2021
- Alison Bryden Campbell Secretary · appointed 2018 · resigned 2018
- Jacqueline Laughton Director · appointed 2018 · resigned 2019
- Vicki Thompson-Dixon Secretary · appointed 2016 · resigned 2018
- Gary Forster Secretary · appointed 2015 · resigned 2016
- Pickard, Charles Bruce, Cllr Director · appointed 2015 · resigned 2021
- Glindon, Raymond, Cllr Director · appointed 2015 · resigned 2021
- Lisa Jane Clark Director · appointed 2015 · resigned 2018
- Paul Frank Hanson Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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