Adderstone (201) Limited
Company 10633795 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.
3 directors on the board
- Michael Raymond Shipley Director · appointed 2018
- Richard Malcolme Phillips Director · appointed 2026
- Christopher John Francis Andrews Director · appointed 2017
Directors past 6 years
- Michael Raymond Shipley Director · appointed 2018
- Christopher John Francis Andrews Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Michael Raymond Shipley Director · appointed 2018
- Richard Malcolme Phillips Director · appointed 2026
- Christopher John Francis Andrews Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Baggett, Ian Robert, Dr Director · appointed 2017 · resigned 2026
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
- Adderstone (Ralph) Developments Limited 3 shared directors
- Adderstone (207) Limited 3 shared directors
- Adderstone (208) Limited 3 shared directors
- Adderstone (209) Limited 3 shared directors
- Adderstone (200) Limited 3 shared directors
- Adderstone (217) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10633795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2017 |
| Address | NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Ian Robert Baggett ceased 2022-12-23
25-50% shares, 75-100% voting · notified 2017-06-09 - Adderstone (200) Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2022-12-23 - Muckle Director Limited ceased 2017-06-09
75-100% shares, 75-100% voting · notified 2017-02-22 - Royal Bank of Canada ceased 2022-12-23
25-50% shares, 25-50% voting · notified 2017-07-28 - Adderstone Holdings Limited ceased 2022-12-23
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2022-12-23
Officers (9)
- Richard Malcolme Phillips Director · appointed 2026
- Michael Raymond Shipley Director · appointed 2018
- Christopher John Francis Andrews Director · appointed 2017
Show 6 former officers
- Andrew Robert Kahn Director · appointed 2020 · resigned 2020
- Allison Jane Harrison Director · appointed 2019 · resigned 2020
- Jason Moray Justin Mackay Director · appointed 2017 · resigned 2023
- John George Armstrong Director · appointed 2017 · resigned 2018
- Gary Douglas Hudson Director · appointed 2017 · resigned 2019
- Baggett, Ian Robert, Dr Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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