South Tees Site Company Limited
Company 10424065 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- John Graham Barnes Director · appointed 2024
- John Baker Director · appointed 2016
- Derek Weatherill Director · appointed 2021
- Alec David Brown Director · appointed 2023
4.9y median 4.1y
average tenure
9.8y
longest tenure
Directors past 6 years
- John Baker Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- John Baker Director · appointed 2016
- Alec David Brown Director · appointed 2023
Portfolio (2)
- John Graham Barnes Director · appointed 2024
- Derek Weatherill Director · appointed 2021
0
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.
Property 2Business services 1Other services 1Utilities 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.
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
- South Tees Developments Limited 2 shared directors
Connected through a shared director
- South Tees Site Company (Stsc) Employee Trust Limited 1 shared director
- Teesworks Limited 1 shared director
- Teesworks Estate Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10424065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2016 |
| Address | TEESSIDE AIRPORT BUSINESS SUITE, TEESSIDE INTERNATIONAL AIRPORT, DARLINGTON, DL2 1NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (2)
- South Tees Development Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Secretary of State for Business, Energy and Industrial Strategy ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- John Graham Barnes Director · appointed 2024
- Alec David Brown Director · appointed 2023
- Derek Weatherill Director · appointed 2021
- Endeavour Secretary Limited Corporate-secretary · appointed 2020
- John Baker Director · appointed 2016
Show 17 former officers
- Lanigan, Mary, Councillor Director · appointed 2021 · resigned 2023
- John Mcnicholas Director · appointed 2021 · resigned 2023
- Gary James Macdonald Director · appointed 2020 · resigned 2025
- Julie Gilhespie Director · appointed 2020 · resigned 2025
- Mark William Kenrick Director · appointed 2020 · resigned 2020
- David Allison Director · appointed 2019 · resigned 2020
- Timothy John Lai Director · appointed 2018 · resigned 2020
- Andrew Mark Teague Director · appointed 2018 · resigned 2020
- Benjamin Clayton Butler Secretary · appointed 2018 · resigned 2020
- Cockshaw, Alan, Sir Director · appointed 2016 · resigned 2020
- Stephen Gibson Director · appointed 2016 · resigned 2021
- Jonathan Hugh Bretherton Director · appointed 2016 · resigned 2018
- Pope, Christopher Michael, Colonel Director · appointed 2016 · resigned 2018
- Paul Booth Director · appointed 2016 · resigned 2021
- Anand Srinivasan Director · appointed 2016 · resigned 2020
- Susan Jennifer Jeffrey Director · appointed 2016 · resigned 2019
- Turner, Jane Margaret, Professor Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record