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Companies/02066371

Tynexe Limited

Private Limited Company · Civic Centre Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
The Armstrong Centre Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107057647
Dysart Developments North East LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107057648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
HF
Helen ForsterCurrent director
Appointed 2026-09-11
+3 others
MN
Mark NicholsonCurrent director
Appointed 2026-07-30
+14 others
MC
Michael ClarkCurrent director
Appointed 2021-03-23 · 5 yrs · Property Development
+7 others
RS
Roland ShortCurrent director
Appointed 2017-07-03 · 9 yrs · Managing Director (Development & Constru
+14 others
LS
Linda ScottCurrent secretary
Appointed 2013-01-22 · 13 yrs
+1 other
Show 35 historical appointments
AH
Alexander HayResigned director
Resigned 2026-01-09
DG
Daniel GreenhoughResigned director
Resigned 2024-11-06 · Office Manager
GS
Gregory StoneResigned director
Resigned 2022-07-21 · 3 yrs · Councillor
PF
Paul FrewResigned director
Resigned 2022-05-25 · 3 yrs · Secretarial And Related Occupation
NC
Nicholas CottResigned director
Resigned 2020-07-09 · 1 yr · Councillor And Associate Lecturer
RA
Robin AshbyResigned director
Resigned 2018-06-11 · 7 yrs · Company Director
GB
Gerald BellResigned director
Resigned 2015-05-27 · 7 yrs · Retired
DF
David FaulknerResigned director
Resigned 2014-01-08 · 4 yrs · Retired
MJ
Michael JohnsonResigned director
Resigned 2013-12-03 · 1 yr · Economist
AL
Anita LowerResigned director
Resigned 2013-05-22 · 7 yrs · Councillor
JM
Joyce MccartyResigned director
Resigned 2011-05-25 · 11 yrs · Retired
NF
Nicholas ForbesResigned director
Resigned 2007-05-25 · 6 yrs · Charity Director
MM
Morris MuterResigned director
Resigned 2004-10-22 · 16 yrs · Company Director
LB
Lyn BinksResigned director
Resigned 2004-10-22 · 16 yrs · Company Director
JO
John O SheaResigned director
Resigned 2004-10-10 · 2 yrs · None
JS
John ShipleyResigned director
Resigned 2004-10-10 · 5 yrs · Retired
PA
Peter ArnoldResigned director
Resigned 1998-06-22 · 7 yrs · Retired
KT
Keith TaylorResigned director
Resigned 1998-06-22 · 6 yrs · Retired
IP
Ian PollResigned secretary
Resigned 1998-06-15 · 14 yrs
GK
Gerrard KeatingResigned director
Resigned 1996-02-21 · 2 yrs · Teacher
AF
Anthony FlynnResigned director
Resigned 1996-02-21 · 8 yrs · Probation Officer
RW
Richard WarneResigned secretary
Resigned 1995-05-17 · 3 yrs
JH
John HamiltonResigned secretary
Resigned 1994-08-01
CG
Colin GrayResigned director
Resigned 1992-02-02 · 6 yrs · Retired
RS
Ronald StevensonResigned secretary
Resigned 1992-02-02 · 2 yrs
MS
Michael SummersbyResigned director
Resigned 1992-02-02 · 3 yrs · Self Employed
CF
Caroline FawcettResigned director
Resigned 1992-02-02 · 12 yrs · Property Developer
JB
Jeremy BeechamResigned director
Resigned 1992-02-02 · 6 yrs · Solicitor
DS
David SlesengerResigned director
Resigned 1992-02-02 · 3 yrs · Partner Of Retail Company
JF
John FawcettResigned director
Resigned 1992-02-02 · 12 yrs · Property Developer

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active