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Companies/03556450

Advance Northumberland (Commercial) Limited

Other letting and operating of own or leased real estate · Northumberland

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Advance Northumberland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-15 · No cessation recorded

Source record 133687864
Show 1 ceased record
Arch (Corporate Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-15

Source record 126331183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 70 historical
FC
Fiona CreightonCurrent director
Appointed 2026-04-30
+6 others
DW
David Jonathan WarburtonCurrent director
Appointed 2025-02-27 · 1 yr · Chartered Registered Architect
+5 others
SH
Steven HarrisonCurrent director
Appointed 2024-04-01 · 2 yrs · Chief Executive
+4 others
AM
Andrew Moffat CbeCurrent director
Appointed 2023-04-21 · 3 yrs · Accountant (Fcma) & Company Director
+4 others
IS
Iain SlaterCurrent director
Appointed 2023-04-18 · 3 yrs · Company Director
+11 others
AM
Adam McghinCurrent director
Appointed 2023-04-18 · 3 yrs · Solicitor
+30 others
HF
Hilary FlorekCurrent director
Appointed 2023-04-18 · 3 yrs · Company Director
+17 others
WT
William ThompsonCurrent director
Appointed 2023-02-24 · 3 yrs · Director And Company Secretary
+35 others
WT
William ThompsonCurrent secretary
Appointed 2021-07-19 · 5 yrs
+3 others
Show 70 historical appointments
RE
Robin EarlResigned director
Resigned 2023-02-24 · 1 yr · Company Director
PH
Philip HunterResigned director
Resigned 2022-10-03 · 1 yr · Local Authority Service Director
MM
Mary MurphyResigned director
Resigned 2022-04-29 · 1 yr · County Councillor
FO
Frederick O FarrellResigned director
Resigned 2021-10-29 · 1 yr · Executive Director
SB
Steven BridgettResigned director
Resigned 2021-07-19 · 1 yr · County Councillor
MT
Maureen TaylorResigned director
Resigned 2021-07-19 · 1 yr · Director Of Business Development & Commu
LG
Lynne GrimshawResigned director
Resigned 2021-07-19 · County Councillor
JR
John Robert RiddleResigned director
Resigned 2021-07-19 · 1 yr · Farmer
JW
Jeffrey WatsonResigned director
Resigned 2021-07-19 · 1 yr · County Councillor
KG
Kelly GardnerResigned director
Resigned 2021-07-19 · 3 yrs · Chartered Accountant
GR
Guy Renner ThompsonResigned director
Resigned 2020-04-20 · 3 yrs · Director
IS
Ian SwithenbankResigned director
Resigned 2020-03-01 · Retired
MK
Martin KnowlesResigned director
Resigned 2019-12-06 · 1 yr · Non Executive Director
CD
Christine DunbarResigned director
Resigned 2019-06-28 · Councillor
MR
Malcolm RobinsonResigned director
Resigned 2019-06-28 · 2 yrs · Engineer
SD
Susan DungworthResigned director
Resigned 2019-06-28 · Elected Member
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2019-03-01 · 2 yrs
RW
Richard WearmouthResigned director
Resigned 2017-06-21 · 4 yrs · Engineer
WD
Wayne DaleyResigned director
Resigned 2017-06-21 · 2 yrs · Project Manager
JW
John WoodmanResigned director
Resigned 2017-06-21 · 3 yrs · Director And Trustee
PM
Peter MoranResigned director
Resigned 2014-04-01 · 3 yrs · Director, Northumberland Aged Miners Hom
GH
Gillian HallResigned director
Resigned 2014-04-01 · 3 yrs · Solicitor
GW
Gordon WebbResigned director
Resigned 2014-04-01 · 3 yrs · Retired
DL
Dave LedgerResigned director
Resigned 2013-06-25 · 3 yrs · Retired
AH
Allan HeppleResigned director
Resigned 2013-06-25 · 3 yrs · Retired
CS
Christopher SayersResigned director
Resigned 2012-10-18 · 8 yrs · Chairman
BM
Brian ManningResigned director
Resigned 2012-04-24 · 5 yrs · Company Ceo
RH
Robert HardyResigned director
Resigned 2012-04-24 · 2 yrs · Ceo, Pharmaceuticals
TS
Thomas StewartResigned director
Resigned 2011-12-06 · 1 yr · Chief Executive Of Unitary Local Authori
JD
James DaveyResigned director
Resigned 2010-07-19 · 7 yrs · Leader Of Northumberland County Council
RS
Roger StyringResigned director
Resigned 2010-07-19 · 2 yrs · Chartered Engineer (Ret'D) / Deputy Coun
PJ
Peter JacksonResigned director
Resigned 2010-07-19 · 9 yrs · Farmer
JR
Jeffrey ReidResigned director
Resigned 2010-07-19 · 15 yrs · Leader Of Northumberland Liberal Democra
JL
James LangResigned director
Resigned 2009-09-07 · Health And Safety Officer
JT
James ThompsonResigned director
Resigned 2009-09-07 · Chartered Engineer
VA
Victor AdamsResigned secretary
Resigned 2009-05-01 · 2 yrs · Solicitor
WH
William HeadsResigned director
Resigned 2009-04-29 · 1 yr · Chief Executive Officer
KP
Ken ParryResigned director
Resigned 2008-01-31 · 2 yrs · Councillor
SR
Simon ReddResigned director
Resigned 2008-01-31 · 1 yr · Councillor
JS
James SawyerResigned director
Resigned 2008-01-31 · 1 yr · Councillor
JT
Jeremiah TwomeyResigned director
Resigned 2008-01-31 · 2 yrs · Vicar
AM
Andrew McgregorResigned director
Resigned 2007-12-14 · 1 yr · Optician
JJ
John JohnstonResigned director
Resigned 2007-12-14 · 2 yrs · Director
DN
David NicholsonResigned director
Resigned 2004-02-23 · 3 yrs · Engineer
CF
Carolyn ForsterResigned secretary
Resigned 2003-10-16 · 5 yrs · Solicitor
RS
Robert StephensonResigned director
Resigned 2000-10-05 · 9 yrs · Chief Executive
JY
John YoungResigned director
Resigned 1999-06-17 · 5 yrs · Councillor
AS
Allan StewartResigned director
Resigned 1999-06-17 · 8 yrs · Councillor & Mining Mechanic
JT
Jim TweddleResigned director
Resigned 1999-06-17 · 4 yrs · Retired
MF
Michael FerrigonResigned director
Resigned 1999-06-17 · 5 yrs · Retired
AM
Afzul MohammedResigned director
Resigned 1999-03-31 · 5 yrs · Director
AW
Alexander WallaceResigned director
Resigned 1999-03-04 · 6 yrs · Independent Consultant/Cllr
KP
Kenneth ParryResigned director
Resigned 1999-03-04 · 1 yr · Councillor
JD
John DunnResigned director
Resigned 1999-03-04 · 1 yr · Ind.injuries Benefits Adviser
JS
John ScottResigned director
Resigned 1999-03-04 · Retired
RS
Robert StoreyResigned director
Resigned 1999-03-04 · Retired
AD
Allan DouglasResigned director
Resigned 1999-03-04 · 4 yrs · Care Worker/Councillor
WJ
Wyn JonesResigned director
Resigned 1999-03-04 · 11 yrs · Director
TD
Thomas DingwallResigned director
Resigned 1999-02-15 · 1 yr · Company Director
JB
John BirchResigned director
Resigned 1999-02-15 · Retired
BS
Brian SmithResigned director
Resigned 1999-02-15 · 2 yrs · Chief Executive
JM
John MccormackResigned director
Resigned 1998-05-28 · College Lecturer
FM
Frank McgravieResigned director
Resigned 1998-04-27 · Managing Director
CS
Charles SampleResigned director
Resigned 1998-04-27 · 1 yr · Land Agent
DB
David BowmanResigned secretary
Resigned 1998-04-27 · 5 yrs
MK
Michael KellyResigned director
Resigned 1998-04-27 · 7 yrs · Managing Director
JD
John DevonResigned director
Resigned 1998-04-27 · 1 yr · Company Director
CB
Colin BlakeyResigned director
Resigned 1998-04-27 · 6 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active