Open North Foundation
Company 10621351 Active - Proposal to Strike off
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.
8 directors on the board
- Paul John Mceldon Director · appointed 2023
- Sarah O'Mahoney Director · appointed 2023
- David John Foreman Director · appointed 2020
- Sutherland, Matthew William, Dr Director · appointed 2023
- Gillian Courtney Director · appointed 2020
- Richard Graham Bradley Director · appointed 2023
- Colin Thompson Hewitt Director · appointed 2020
- Paul Anthony Shields Director · appointed 2020
4.5y median 4.6y
average tenure
6y
longest tenure
Directors past 6 years
- David John Foreman Director · appointed 2020
- Gillian Courtney Director · appointed 2020
- Colin Thompson Hewitt Director · appointed 2020
- Paul Anthony Shields Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sarah O'Mahoney Director · appointed 2023
Portfolio (7)
- Paul John Mceldon Director · appointed 2023
- David John Foreman Director · appointed 2020
- Sutherland, Matthew William, Dr Director · appointed 2023
- Gillian Courtney Director · appointed 2020
- Richard Graham Bradley Director · appointed 2023
- Colin Thompson Hewitt Director · appointed 2020
- Paul Anthony Shields Director · appointed 2020
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.
Business services 7Other services 3Professional services 3Health and social care 2Manufacturing 2Tech and media 2Arts and leisure 1Education 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.
Connected through a shared director
- Tynemouth Golf Club,Limited(the) 1 shared director
- Dyer Engineering LTD. 1 shared director
- Community Foundation North East 1 shared director
- North East Business and Innovation Centre Limited 1 shared director
- National Enterprise Network 1 shared director
- Sunderland Enterprise Park Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10621351 |
| Status | Active - Proposal to Strike off |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/02/2017 |
| Address | DYER ENGINEERING, MORRISON INDUSTRIAL ESTATE NORTH, STANLEY, DH9 7RU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (3) 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.
- Richard Graham Bradley
significant influence · notified 2024-08-01 - confirmed: also a director of this company - Andrew Darby Mitchell ceased 2020-07-15
25-50% shares, 25-50% voting · notified 2017-02-15 - Mark Stephenson ceased 2024-08-01
25-50% shares, 25-50% voting · notified 2020-07-15 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Richard Graham Bradley Director · appointed 2023
- Sarah O'Mahoney Director · appointed 2023
- Paul John Mceldon Director · appointed 2023
- Sutherland, Matthew William, Dr Director · appointed 2023
- David John Foreman Director · appointed 2020
- Gillian Courtney Director · appointed 2020
- Colin Thompson Hewitt Director · appointed 2020
- Paul Anthony Shields Director · appointed 2020
Show 6 former officers
- Paul Joseph Barron Director · appointed 2021 · resigned 2024
- Tania Cooper Director · appointed 2021 · resigned 2022
- Claire Preston Director · appointed 2020 · resigned 2024
- Mark Stephenson Director · appointed 2017 · resigned 2024
- Andrew Darby Mitchell Director · appointed 2017 · resigned 2020
- Richard Swart Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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