Wynyard Homes 2023 Limited
Company 11307664 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.
7 directors on the board
- Susan Richardson Director · appointed 2026
- Roderick Charles St John Wilson Director · appointed 2018
- The Hon George Dominic Earl Percy Director · appointed 2023
- Andrew James Robson Director · appointed 2026
- Stephen Litherland Director · appointed 2026
- David Straughan Director · appointed 2026
- Clare Ingle Director · appointed 2021
Directors past 6 years
- Roderick Charles St John Wilson Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Susan Richardson Director · appointed 2026
- Roderick Charles St John Wilson Director · appointed 2018
- The Hon George Dominic Earl Percy Director · appointed 2023
- Andrew James Robson Director · appointed 2026
- Stephen Litherland Director · appointed 2026
- David Straughan Director · appointed 2026
- Clare Ingle Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Colin Leslie Barnes Director · appointed 2018 · 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.
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
- Northumberland Estates Limited 5 shared directors
- Wynyard Homes Limited 5 shared directors
- Tynemouth Holdco Limited 5 shared directors
- Northumberland Estates Renewables Limited 4 shared directors
- Bailiffgate Hotel Limited 4 shared directors
- Trading Enterprises Albury Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11307664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2018 |
| Address | QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Tynemouth Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wynyard Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Wynyard Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13
Officers (9)
- Andrew James Robson Director · appointed 2026
- Susan Richardson Director · appointed 2026
- Stephen Litherland Director · appointed 2026
- David Straughan Director · appointed 2026
- The Hon George Dominic Earl Percy Director · appointed 2023
- Clare Ingle Director · appointed 2021
- Roderick Charles St John Wilson Director · appointed 2018
Show 2 former officers
- Colin Leslie Barnes Director · appointed 2018 · resigned 2026
- Lesley Ann Ilderton Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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