The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tees Valley Smartzone Limited

Company 11320327 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
3.7y median 2.4y
average tenure
8.2y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months

Where else this board sits

Transport 36Other services 3Professional services 3Business services 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11320327
StatusActive
TypePrivate Limited Company
Incorporated20/04/2018
AddressKEPIER HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

49390 - Other passenger land transport

Ownership - persons with significant control (3)

  • Arriva Durham County Limited
    ownership of shares 25-50% voting rights 25-50%
  • Go North East Limited
    ownership of shares 25-50% voting rights 25-50%
  • Busways Travel Services Limited
    ownership of shares 25-50% voting rights 25-50%

Officers (16)

  • Hoare, Richard James Director · appointed 2026
  • Gilligan, Benjamin Thomas Director · appointed 2026
  • Laird, Daniel John Director · appointed 2026
  • Mcgowan, Richard Paul Director · appointed 2022
  • Walker, Steven Director · appointed 2018
  • Parker, David John Director · appointed 2018
  • Maxfield, Benjamin Former Director · appointed 2022 · resigned 2026
  • Featham, Nigel Paul Former Director · appointed 2022 · resigned 2026
  • Cain, Kimberley Jayne Former Director · appointed 2022 · resigned 2026
  • Gilbert, Martijn Lee Former Director · appointed 2020 · resigned 2022
  • Peace, Gavin Former Director · appointed 2020 · resigned 2022
  • King, Stephen Former Director · appointed 2019 · resigned 2022
  • Knox, Nicholas Robert Former Director · appointed 2018 · resigned 2020
  • Edwards, Alexander Paul Former Director · appointed 2018 · resigned 2019
  • DE Santis, Paul Former Director · appointed 2018 · resigned 2019
  • Tyldsley, Andrew Peter Former Director · appointed 2018 · resigned 2019

Directors and officers on the Companies House record, current and former.

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