Advance Northumberland Limited
Company 11161983 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advance Northumberland (Housing) Limited 7 shared directors
- Advance Northumberland (Commercial) Limited 7 shared directors
- Advance Northumberland (Developments) Limited 7 shared directors
- Advance Northumberland (Projects) LTD 7 shared directors
- Advance Green Futures Limited 6 shared directors
- Advance Manor Walks Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11161983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2018 |
| Address | RECEPTION WANSBECK WORKSPACE, ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Northumberland County Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Watson Wearmouth ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Fiona Anita Creighton Director · appointed 2026
- David Jonathan Warburton Director · appointed 2025
- Steven Robert Harrison Director · appointed 2024
- Andrew Noel Moffat Cbe Director · appointed 2023
- Iain Philip Slater Director · appointed 2023
- Hilary Patricia Florek Director · appointed 2023
- William Thompson Director · appointed 2023
- William Thompson Secretary · appointed 2021
Show 26 former officers
- Robin Michael Earl Director · appointed 2023 · resigned 2024
- Philip Alexander Hunter Director · appointed 2022 · resigned 2024
- Mary Bernadette Murphy Director · appointed 2022 · resigned 2023
- Frederick Charles O'Farrell Director · appointed 2021 · resigned 2023
- John Robert Riddle Director · appointed 2021 · resigned 2023
- Jeffrey George Watson Director · appointed 2021 · resigned 2022
- Steven Christopher Bridgett Director · appointed 2021 · resigned 2023
- Lynne Grimshaw Director · appointed 2021 · resigned 2022
- Maureen Taylor Director · appointed 2021 · resigned 2022
- Kelly Gardner Director · appointed 2021 · resigned 2025
- Guy Renner-Thompson Director · appointed 2020 · resigned 2023
- Ian Carr Fry Swithenbank Director · appointed 2020 · resigned 2021
- Martin Knowles Director · appointed 2019 · resigned 2021
- Dungworth, Susan Elizabeth, Cllr Director · appointed 2019 · resigned 2020
- Malcolm Robinson Director · appointed 2019 · resigned 2021
- Dunbar, Christine, Cllr Director · appointed 2019 · resigned 2020
- Ward Hadaway Company Secretarial Services Limited Corporate-secretary · appointed 2018 · resigned 2021
- Christopher Mark Sayers Director · appointed 2018 · resigned 2021
- Wayne Gordon Daley Director · appointed 2018 · resigned 2019
- John Crawford Woodman Director · appointed 2018 · resigned 2021
- Peter Alan Jackson Director · appointed 2018 · resigned 2020
- Richard Watson Wearmouth Director · appointed 2018 · resigned 2021
- Jeffrey Stewart Reid Director · appointed 2018 · resigned 2025
- Colin Thompson Hewitt Director · appointed 2018 · resigned 2018
- Ward Hadaway Company Secretarial Services Limited Corporate-director · appointed 2018 · resigned 2018
- Richard Wearmouth Secretary · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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