Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Douglas Swailes Director · appointed 2019
- Brian Milner Bem Director · appointed 2019
- Philip Edwards Director · appointed 2024
5.2y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Douglas Swailes Director · appointed 2019
- Brian Milner Bem Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Douglas Swailes Director · appointed 2019
- Brian Milner Bem Director · appointed 2019
- Philip Edwards Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Frances Cook Director · appointed 2019 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 12308923 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/11/2019 |
| Address | THE OLD RECTORY, THE BROADWAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 4BB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Philip Edwards Director · appointed 2024
- Brian Milner Bem Secretary · appointed 2019
- Douglas Swailes Director · appointed 2019
- Brian Milner Bem Director · appointed 2019
Show 3 former officers
- Frances Cook Director · appointed 2019 · resigned 2025
- Catherine Sunley Director · appointed 2019 · resigned 2024
- Martin Forester Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record