Hylton Castle Trust

Company 10870254 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.

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.

directors on the board

5.8y median 7.4y

average tenure

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

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 4Retail and trade 3Arts and leisure 2Business services 2Other services 2Construction 1Education 1Finance 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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hylton Castle Trading Limited 2 shared directors
Springboard Sunderland Trust 1 shared director
Tyne Theatre and Opera House Preservation Trust 1 shared director
Sunderland Carers Centre 1 shared director
Citizens Advice Sunderland 1 shared director
Gentoo Genie Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10870254
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	17/07/2017
Address	WINCHESTER HOUSE, BAXTER ROAD, SUNDERLAND, SR5 4LW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects68202 - Letting and operating of conference and exhibition centres91030 - Operation of historical sites and buildings and similar visitor attractions

Ownership - persons with significant control (3)

Jacqueline Smith British
voting rights 25-50% as trust
Susan Ord British
voting rights 25-50% as trust
George Keith Macknight British
voting rights 25-50% as trust

Officers (16)

Chisnall, Allison, Councillor Director · appointed 2025
James Colin Burnicle Director · appointed 2023
Simon Walker Director · appointed 2023
Simon Walker Secretary · appointed 2023
Colin Liddle Director · appointed 2021
John Colin Wilson Director · appointed 2019
Rajinder Singh Director · appointed 2019
Robert Edwin Wilson Director · appointed 2019
Jacqueline Smith Director · appointed 2017
Susan Ord Director · appointed 2017

Show 6 former officers

Sophie Louise Hearn Director · appointed 2021 · resigned 2025
Doris Macknight Director · appointed 2021 · resigned 2025
Wilson, Denis, Cllr Director · appointed 2019 · resigned 2025
Michael Donachie Director · appointed 2019 · resigned 2022
Douglas, Mark, Dr Director · appointed 2019 · resigned 2021
George Keith Macknight Director · appointed 2017 · resigned 2025

Directors and officers on the Companies House record, current and former.

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