North East Ambulance Service Unified Solutions Limited
Company 10998846 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.
5 directors on the board
- John Philip Birkett Marshall Director · appointed 2018
- Martijn Gilbert Director · appointed 2023
- Graham Paul Tebbutt Director · appointed 2023
- Kerry Mcquade Director · appointed 2023
- Mark Redhead Director · appointed 2024
Directors past 6 years
- John Philip Birkett Marshall Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Martijn Gilbert Director · appointed 2023
- Graham Paul Tebbutt Director · appointed 2023
- Kerry Mcquade Director · appointed 2023
- Mark Redhead Director · appointed 2024
Portfolio (1)
- John Philip Birkett Marshall Director · appointed 2018
Also govern a charity
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.
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
- ST. Chad's College 1 shared director
- Northern Homes and Estates Limited 1 shared director
- William Leech (Investments) Limited 1 shared director
- William Leech Foundation Limited(the) 1 shared director
- North East Chamber of Commerce 1 shared director
- Newcastle United Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 10998846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2017 |
| Address | 16-32 LUXEMBOURG ROAD, PALLION WEST INDUSTRIAL ESTATE, SUNDERLAND, SR4 6SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- North East Ambulance Service Nhs Foundation Trust
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Mark Redhead Director · appointed 2024
- Martijn Gilbert Director · appointed 2023
- Graham Paul Tebbutt Director · appointed 2023
- Kerry Mcquade Director · appointed 2023
- John Philip Birkett Marshall Director · appointed 2018
Show 11 former officers
- Caroline Thomas Secretary · appointed 2023 · resigned 2025
- Tarryn Alice Lake Director · appointed 2023 · resigned 2024
- Christopher David Fairs Director · appointed 2021 · resigned 2021
- Jane Farrelly Secretary · appointed 2021 · resigned 2023
- Tracey Mullen Secretary · appointed 2021 · resigned 2023
- Helen Mary Ray Director · appointed 2020 · resigned 2023
- Caroline Mary Patricia Thurlbeck Director · appointed 2019 · resigned 2020
- Peter Strachan Director · appointed 2018 · resigned 2019
- Jennifer Boyle Secretary · appointed 2017 · resigned 2021
- Yvonne Armstrong Ormston Director · appointed 2017 · resigned 2019
- Ashley John Graham Winter Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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