Company
North Tyneside Trading Company (Development) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Philip Elliott Scott 2018-2022 View profile
- Jacqueline Laughton 2018-2019 View profile
- Pickard, Charles Bruce, Cllr 2015-2021 View profile
- Glindon, Raymond, Cllr 2015-2021 View profile
- Lisa Jane Clark 2015-2018 View profile
- Paul Frank Hanson 2015-2018 View profile
- James Iain Henderson 2022-2026 View profile
- Zoe Atkinson 2021-2022 View profile
- Stephen George Ballantyne 2018-2021 View profile
- Alison Bryden Campbell 2018-2018 View profile
- Vicki Thompson-Dixon 2016-2018 View profile
- Gary Forster 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2015
Ownership
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
Group
- North Tyneside Trading Company (Development) Limited
is controlled by North Tyneside Trading Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-04-01 · source: Companies House PSC register
Ultimately controlled by North Tyneside Trading Company Limited.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09651100
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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