Company · Ashington
Advance Northumberland Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Fiona Anita CreightonDirector · since 2026
- David Jonathan WarburtonDirector · since 2025
- Steven Robert HarrisonDirector · since 2024
- Andrew Noel Moffat CBEDirector · since 2023
- Iain Philip SlaterDirector · since 2023
- Hilary Patricia FlorekDirector · since 2023
- William ThompsonDirector · since 2023
- William ThompsonSecretary · since 2021
Previous officers 26
- Robin Michael Earl 2023-2024 View profile
- Philip Alexander Hunter 2022-2024 View profile
- Mary Bernadette Murphy 2022-2023 View profile
- Frederick Charles O'Farrell 2021-2023 View profile
- John Robert Riddle 2021-2023 View profile
- Jeffrey George Watson 2021-2022 View profile
- Steven Christopher Bridgett 2021-2023 View profile
- Lynne Grimshaw 2021-2022 View profile
- Maureen Taylor 2021-2022 View profile
- Kelly Gardner 2021-2025 View profile
- Guy Renner-Thompson 2020-2023 View profile
- Ian Carr Fry Swithenbank 2020-2021 View profile
- Martin Knowles 2019-2021 View profile
- Dungworth, Susan Elizabeth, Cllr 2019-2020 View profile
- Malcolm Robinson 2019-2021 View profile
- Dunbar, Christine, Cllr 2019-2020 View profile
- Christopher Mark Sayers 2018-2021 View profile
- Wayne Gordon Daley 2018-2019 View profile
- John Crawford Woodman 2018-2021 View profile
- Peter Alan Jackson 2018-2020 View profile
- Richard Watson Wearmouth 2018-2021 View profile
- Jeffrey Stewart Reid 2018-2025 View profile
- Colin Thompson Hewitt 2018-2018 View profile
- Ward Hadaway Company Secretarial Services Limited 2018-2018 View profile
- Ward Hadaway Company Secretarial Services Limited 2018-2021 View profile
- Richard Wearmouth 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £3,990,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Biodiversity Net Gain (BNG)
The environment is at the heart of everything we do as a business, so our role in protecting the environment forms part of our company's purpose. In our regions we enjoy some of the most beautiful rivers, coasts and wildlife habitats in the…
Framework
About
- What it does
- Activities of head offices
- Incorporated
- 22/01/2018
- Registered office
- Ashington
- Previous names
- Northumberland Future LTD (until 20/04/2018)
Ownership
Owned by 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.
- 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.
Group
No further corporate or individual controller is recorded above Advance Northumberland Limited on the PSC register - it appears to be the top of its group.
16 other companies in this group
- Advance Northumberland (Commercial) Limited
- Empire Court (Whitley BAY) Management Company Limited
- Scholars Park (Moorside) Management Company Limited
- Advance Northumberland (Housing) Limited
- Advance Green Futures Limited
- Allerburn Manor (Alnwick) Management Company Limited
- Kingsmead (Wooler) Management Company Limited
- Willow Farm (Whinney Hill) Management Company Limited
- ST Helen's Gate (Longhorsley) Management Company Limited
- Wayside Point Management Company Limited
- Woodside Gardens (Hadston) Management Company Limited
- Commissioners Quay (Blyth) Management Company Limited
- Advance Manor Walks Limited
- Advance Northumberland (Projects) LTD
- Prudhoe Estates LLP
- Advance Northumberland (Developments) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £44,549,104
- Total assets
- £4,059,892
- Cash
- £5,367,691
- Employees
- 1.59
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £19,561,619
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Contracts awarded
5 contracts · £490,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £490,000 (5 contracts)
Most recent
Board analysis
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.
7 directors on the board
- William Thompson Director · appointed 2023
- Steven Robert Harrison Director · appointed 2024
- Andrew Noel Moffat CBE Director · appointed 2023
- Iain Philip Slater Director · appointed 2023
- David Jonathan Warburton Director · appointed 2025
- Hilary Patricia Florek Director · appointed 2023
- Fiona Anita Creighton Director · appointed 2026
First-time vs portfolio directors
Portfolio (7)
- William Thompson Director · appointed 2023
- Steven Robert Harrison Director · appointed 2024
- Andrew Noel Moffat CBE Director · appointed 2023
- Iain Philip Slater Director · appointed 2023
- David Jonathan Warburton Director · appointed 2025
- Hilary Patricia Florek Director · appointed 2023
- Fiona Anita Creighton Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11161983
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data