The Bernicia Foundation
Company 12107517 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.
3 directors on the board
- Avril Gibson Director · appointed 2019
- Terri Ann Bayliss Director · appointed 2024
- Lesley Moody Director · appointed 2024
Directors past 6 years
- Avril Gibson Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Avril Gibson Director · appointed 2019
- Terri Ann Bayliss Director · appointed 2024
Portfolio (1)
- Lesley Moody Director · appointed 2024
Also govern a charity
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.
Connected through a shared director
- North East Chamber of Commerce 1 shared director
- AES Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12107517 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/07/2019 |
| Address | OAKWOOD WAY, ASHWOOD BUSINESS PARK, ASHINGTON, NE63 0XF |
| 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.
- Bernicia Group
significant influence · notified 2019-07-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Terri Ann Bayliss Director · appointed 2024
- Lesley Moody Director · appointed 2024
- Avril Gibson Director · appointed 2019
Show 5 former officers
- Claire-Jane Rewcastle Director · appointed 2021 · resigned 2024
- Carol Meredith Director · appointed 2019 · resigned 2025
- John David Holmes Director · appointed 2019 · resigned 2021
- Beth Hazon Director · appointed 2019 · resigned 2024
- Andrew John Murray Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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