Northumberland Square Management Company Limited
Company 13084727 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.
5 directors on the board
- George Stephen Varty Director · appointed 2022
- Jane Ann Shewan Director · appointed 2025
- Caroline Elizabeth Davidson Director · appointed 2022
- Andrew Mark Needham Director · appointed 2022
- Glen Kingston Director · appointed 2022
3.5y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- George Stephen Varty Director · appointed 2022
- Jane Ann Shewan Director · appointed 2025
- Caroline Elizabeth Davidson Director · appointed 2022
- Andrew Mark Needham Director · appointed 2022
- Glen Kingston Director · appointed 2022
Also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 13084727 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/12/2020 |
| Address | 14 NORTHUMBERLAND SQUARE, NORTH SHIELDS, NE30 1PX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis98000 - Residents property management
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.
- Aurora Properties (Sale) Limited ceased 2022-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16
Officers (8)
- Jane Ann Shewan Director · appointed 2025
- George Stephen Varty Director · appointed 2022
- Caroline Elizabeth Davidson Director · appointed 2022
- Andrew Mark Needham Director · appointed 2022
- Glen Kingston Director · appointed 2022
Show 3 former officers
- Grace Sarah Paul Director · appointed 2023 · resigned 2025
- Elizabeth Frances Linsley Director · appointed 2022 · resigned 2024
- Richard Mathew Brook Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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