Adderstone (200) Limited
Company 12028381 Active
Connected board network
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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.
3 directors on the board
- Michael Raymond Shipley Director · appointed 2019
- Richard Malcolme Phillips Director · appointed 2026
- Christopher John Francis Andrews Director · appointed 2021
4.3y median 5.3y
average tenure
7.1y
longest tenure
Directors past 6 years
- Michael Raymond Shipley Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Michael Raymond Shipley Director · appointed 2019
- Richard Malcolme Phillips Director · appointed 2026
- Christopher John Francis Andrews Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Baggett, Ian Robert, Dr 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.
Property 46Finance 16Construction 15Hospitality 10Dormant 5Business services 3Transport 2Health and social care 1
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
- Adderstone (Ralph) Developments Limited 3 shared directors
- Adderstone (201) Limited 3 shared directors
- Adderstone (207) Limited 3 shared directors
- Adderstone (208) Limited 3 shared directors
- Adderstone (209) Limited 3 shared directors
- Adderstone (217) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12028381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2019 |
| Address | NELSON HOUSE THE FLEMING, BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Ian Robert Baggett ceased 2022-12-23
25-50% shares · notified 2019-06-03 - Royal Bank of Canada
25-50% shares · notified 2021-03-31 - Adderstone Holdings Limited
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2022-12-23
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adderstone (205) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Adderstone (217) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Adderstone (207) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - 12995236
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Adderstone (208) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Adderstone (212) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Adderstone (209) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - ST ANN's Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Adderstone (216 COM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - 13196081
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-28 - Adderstone (223) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-28 - Adderstone (224) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 - 13597109
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - 14071956
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-04-27 - Adderstone (201) Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2022-12-23 - ST ANN’s Freehold Limited ceased 2024-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23
Officers (6)
- Richard Malcolme Phillips Director · appointed 2026
- Christopher John Francis Andrews Director · appointed 2021
- Michael Raymond Shipley Director · appointed 2019
Show 3 former officers
- Andrew Robert Kahn Director · appointed 2020 · resigned 2020
- Allison Jane Harrison Director · appointed 2019 · resigned 2020
- Baggett, Ian Robert, Dr Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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