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.
5 directors on the board
- Mark Richard Thompson Director · appointed 2018
- Collin, Matthew, Dr Director · appointed 2018
- Graves, Emily, Dr Director · appointed 2024
- Charlotte Ord Director · appointed 2024
- Jones, Gail Lisa, Dr Director · appointed 2018
Directors past 6 years
- Mark Richard Thompson Director · appointed 2018
- Collin, Matthew, Dr Director · appointed 2018
- Jones, Gail Lisa, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Collin, Matthew, Dr Director · appointed 2018
- Graves, Emily, Dr Director · appointed 2024
- Charlotte Ord Director · appointed 2024
Portfolio (2)
- Mark Richard Thompson Director · appointed 2018
- Jones, Gail Lisa, Dr Director · appointed 2018
Left in the last 12 months
- Bethany Sheldon Director · appointed 2023 · resigned 2026
- Kathryn Mcrae Director · appointed 2019 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Ryder Architecture Limited 1 shared director
- Haskoll Limited 1 shared director
- Experience North East England Limited 1 shared director
- The Bush Consultancy Limited 1 shared director
- The British Society for Haematology 1 shared director
- Yates & Nicklin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11386486 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/05/2018 |
| Address | WARD 33, FREEMANHOSPITAL, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE7 7DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Graves, Emily, Dr Director · appointed 2024
- Charlotte Ord Director · appointed 2024
- Mark Richard Thompson Director · appointed 2018
- Collin, Matthew, Dr Director · appointed 2018
- Jones, Gail Lisa, Dr Director · appointed 2018
Show 10 former officers
- Bethany Sheldon Director · appointed 2023 · resigned 2026
- Kathryn Mcrae Director · appointed 2019 · resigned 2026
- Charlotte Dickinson Director · appointed 2019 · resigned 2025
- Hervey, Victoria, Dr Director · appointed 2018 · resigned 2024
- John Michael Foggin Snr Director · appointed 2018 · resigned 2021
- Peter James Smith Director · appointed 2018 · resigned 2022
- Pedley, Ian David, Dr Director · appointed 2018 · resigned 2022
- Peter Thomas Walton Towns Director · appointed 2018 · resigned 2022
- Karen Charlotte Richardson Director · appointed 2018 · resigned 2021
- David Tompkins Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record