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Northumbria Calvert Trust

01596913

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Calvert Kielder, Kielder Water & Forest Park, Hexham, NE48 1BS
Incorporated 10/11/1981

Previously known as

Northumbria Calvert Trust Limited · until 26/04/1999

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Dr Anna Maria Charlton

director · Since 18/10/2007

CONSULTANT

BRITISH · UNITED KINGDOM · Age 54

Mrs Marion Fiona Schooler

director · Since 18/10/2007

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Peter Henry Straker

director · Since 22/09/2011

CORONER (IN SPE)

BRITISH · ENGLAND · Age 51

Gill King

director · Since 09/04/2022

RETIRED

BRITISH · ENGLAND · Age 64

Mr Peter John Vincent Cockerill

director · Since 13/02/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr Mark Daniels Spoor

director · Since 25/03/2023

CEO

BRITISH · ENGLAND · Age 66

Ms Jessica Spoor

director · Since 25/03/2023

MANAGER

BRITISH · ENGLAND · Age 37

Ms Jacqueline Susan Hughes

director · Since 22/09/2023

UNIVERSITY LECTURER

BRITISH · ENGLAND · Age 73

Mr Stewart Hazon Fellow Member Of Acca

director · Since 22/03/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Clive Gray

secretary · Since 24/06/2026

Marion Fiona Schooler

director · Since 18/10/2007

British · England · Age 64

Anna Maria Charlton

director · Since 18/10/2007

British · United Kingdom · Age 54

Peter Henry Straker

director · Since 22/09/2011

British · England · Age 51

Gill King

director · Since 09/04/2022

British · England · Age 64

Peter John Vincent Cockerill

director · Since 13/02/2023

British · United Kingdom · Age 69

Mark Daniels Spoor

director · Since 25/03/2023

British · England · Age 66

Jessica Spoor

director · Since 25/03/2023

British · England · Age 37

Jacqueline Susan Hughes

director · Since 22/09/2023

British · England · Age 73

Stewart Hazon

director · Since 22/03/2024

British · United Kingdom · Age 54

Clive Gray

secretary · Since 24/06/2026

Former

Lewis Hay

director · Resigned 16/02/1992

Philip Arthur Shakeshaft

secretary · Resigned 03/04/1993

Peter John Vincent Cockerill

secretary · Resigned 15/05/1993

Robert Frederick Grisdale

director · Resigned 08/04/1995

Neil Hunter

director · Resigned 08/04/1995

Terence James Lansbury

director · Resigned 08/04/1995

Eve Dudding

director · Resigned 30/03/1996

Richard Parkinson

secretary · Resigned 30/03/1996

David Balfour Scott

director · Resigned 20/03/1998

Norman Emry Croucher

director · Resigned 20/03/1998

Michael Ian Bowstead Straker

director · Resigned 31/08/1998

James Derek Robb

director · Resigned 02/10/1998

David Stuart Paton

director · Resigned 21/08/1999

Mary Joan Benson

director · Resigned 03/07/2000

Michael Francis Pyman

director · Resigned 21/10/2000

Richard Parkinson

director · Resigned 07/04/2001

Christopher Stewart

director · Resigned 14/09/2001

Simon Charles Spencer

director · Resigned 23/03/2002

Elizabeth Diana Percy

director · Resigned 03/04/2004

John Henry Fryer-Spedding

director · Resigned 01/02/2006

Michael James Briggs

director · Resigned 27/11/2006

Michael Philip Barnes

director · Resigned 16/03/2007

Jane Northumberland

director · Resigned 27/04/2007

Robert Matthew Festing

director · Resigned 15/03/2008

Henry Straker

director · Resigned 20/04/2010

John Charles Buchanan Riddell

director · Resigned 20/07/2010

Roger Charlton Spoor

director · Resigned 03/07/2011

John David Birney

director · Resigned 01/03/2012

Alexander Leaster Crombie

director · Resigned 29/03/2014

Fiona Crozier

director · Resigned 15/09/2015

Rodrica Conseulo Straker

director · Resigned 31/05/2016

Mark Simon Priestley

director · Resigned 14/03/2019

Roger David Anderton

director · Resigned 09/02/2023

Peter John Vincent Cockerill

secretary · Resigned 14/12/2023

Peter Robert Loyd

director · Resigned 22/03/2024

John Neville Bridge

director · Resigned 07/04/2025

Christopher Michael Green

director · Resigned 07/04/2025

Charles Ranfurly Drax

director · Resigned 07/04/2025

Kevin Gordon Appleby

secretary · Resigned 30/11/2025

Gill King

secretary · Resigned 24/06/2026

Ms Gill King

secretary · Resigned 24/06/2026

Persons with Significant Control

Former PSCs

Mr Peter John Vincent Cockerill

Ceased 03/04/2018

Change History

statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc
2026-07-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Calvert Kielder
2026-07-23

CALVERT KIELDER

post townHexham
2026-07-23

HEXHAM

officer appointedGRAY, Clive
2026-07-23
officer appointedCHARLTON, Anna Maria, Dr
2026-07-23
officer appointedCOCKERILL, Peter John Vincent
2026-07-23
officer appointedHAZON, Stewart
2026-07-23
officer appointedHUGHES, Jacqueline Susan
2026-07-23
officer appointedKING, Gill
2026-07-23
officer appointedSCHOOLER, Marion Fiona
2026-07-23
officer appointedSPOOR, Jessica
2026-07-23
officer appointedSPOOR, Mark Daniels
2026-07-23
officer appointedSTRAKER, Peter Henry
2026-07-23