Durham City Smartzone Limited
Company 11320293 Active
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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.
- Sunderland Smartzone Limited 5 shared directors
- Newcastle Smartzone Limited 5 shared directors
- North Tyneside Smartzone Limited 5 shared directors
- Tees Valley Smartzone Limited 5 shared directors
- Network Ticketing Limited 3 shared directors
- South Tyneside Smartzone Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11320293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2018 |
| Address | KEPIER HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Arriva Durham County Limited
ownership of shares 25-50% voting rights 25-50% - Busways Travel Services Limited
ownership of shares 25-50% voting rights 25-50% - Go North East Limited
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Richard James Hoare Director · appointed 2026
- Benjamin Thomas Gilligan Director · appointed 2026
- Daniel John Laird Director · appointed 2026
- Richard Paul Mcgowan Director · appointed 2022
- David John Parker Director · appointed 2018
Show 11 former officers
- Benjamin Maxfield Director · appointed 2022 · resigned 2026
- Nigel Paul Featham Director · appointed 2022 · resigned 2026
- Kimberley Jayne Cain Director · appointed 2022 · resigned 2026
- Martijn Lee Gilbert Director · appointed 2020 · resigned 2022
- Gavin Peace Director · appointed 2020 · resigned 2022
- Stephen King Director · appointed 2019 · resigned 2022
- Nicholas Robert Knox Director · appointed 2018 · resigned 2020
- Alexander Paul Edwards Director · appointed 2018 · resigned 2019
- Paul De Santis Director · appointed 2018 · resigned 2019
- Steven Walker Director · appointed 2018 · resigned 2020
- Andrew Peter Tyldsley Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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