Ward Hadaway Llp

OC430614

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SANDGATE HOUSE, NEWCASTLE UPON TYNE, NE1 3DX

Incorporated 10/02/2020

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Officers

Mrs Julie Suzanne Huntingdon

llp member · Since 26/02/2021

ENGLAND · Age 52

Miss Melanie Yeomans

llp member · Since 22/04/2021

ENGLAND · Age 55

Miss Rachel Elizabeth Birks

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 50

Mrs Sophie Bohill

llp member · Since 22/04/2021

ENGLISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mrs Sarbjit Kaur Bratch

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 55

Mr Richard James Butts

llp member · Since 22/04/2021

ENGLAND · Age 52

Also on 1 other board

Mr Timothy James Care

llp member · Since 22/04/2021

ENGLAND · Age 64

Mr Damien Michael Charlton

llp designated member · Since 22/04/2021

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Gillian Allison Chinhengo

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Matthew Cormack

llp member · Since 22/04/2021

ENGLAND · Age 40

Also on 1 other board

Mr Alexander John Cox

llp member · Since 22/04/2021

ENGLAND · Age 48

Mr Jonathan Quentin Dickson

llp member · Since 22/04/2021

ENGLAND · Age 50

Mrs Emma Elizabeth Digby

llp member · Since 22/04/2021

ENGLAND · Age 47

Mr Andrew Dennison Dunn

llp member · Since 22/04/2021

ENGLAND · Age 53

Miss Andrea Valentina Dyer

llp member · Since 22/04/2021

ENGLAND · Age 60

Mr Simon Timothy Errington

llp member · Since 22/04/2021

ENGLAND · Age 58

Mr Andrew David Evans

llp member · Since 22/04/2021

ENGLAND · Age 51

Miss Lisa Marie Evans

llp member · Since 22/04/2021

ENGLAND · Age 58

Mr Andrew Facer

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr David Sean Fitzgerald

llp member · Since 22/04/2021

ENGLAND · Age 66

Mr James George Gamble

llp member · Since 22/04/2021

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Miss Jane Elizabeth Garvin

llp member · Since 22/04/2021

ENGLAND · Age 47

Mr Nicholas Saleel Gholkar

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Robert James Glassford

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr William Joseph Goodwin

llp member · Since 22/04/2021

ENGLAND · Age 48

Mr Harmajinder Singh Hayre

llp designated member · Since 22/04/2021

BRITISH · ENGLAND · Age 54

Also on 1 other board

Miss Imogen Holland

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Peter Hornsey

llp member · Since 22/04/2021

ENGLAND · Age 62

Also on 1 other board

Mr Mohammed Kamran Hyder

llp member · Since 22/04/2021

ENGLAND · Age 52

Mrs Elizabeth Anne Jefferies

llp member · Since 22/04/2021

ENGLAND · Age 58

Mr Paul Andrew Johnson

llp member · Since 22/04/2021

ENGLAND · Age 58

Mr Ian Peter Mccombie

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Ms Flora Jane Mewies

llp member · Since 22/04/2021

ENGLAND · Age 38

Mr John Norval Murray

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 61

Mr James Robert Nightingale

llp member · Since 22/04/2021

ENGLAND · Age 49

Mr Edward Guy Nuttman

llp member · Since 22/04/2021

ENGLAND · Age 47

Also on 1 other board

Mr Matthew Gerard O'Brien

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 47

Mrs Lesley Anne Oxenham

llp designated member · Since 22/04/2021

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Melanie Louise Pears

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mrs Lucinda Elizabeth Peters

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Steven David Petrie

llp designated member · Since 22/04/2021

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Andrew Mark Pliener

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 59

Mr David Andrew Pridmore

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 56

Mr Steven Robert Roper

llp member · Since 22/04/2021

ENGLAND · Age 40

Mrs Caroline Louise Shafar

llp member · Since 22/04/2021

ENGLAND · Age 50

Mr Neil Smith

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Simon William Thirtle

llp member · Since 22/04/2021

ENGLAND · Age 40

Mr Philip John Tompkins

llp member · Since 22/04/2021

ENGLAND · Age 61

Mr Timothy Michael Toomey

llp member · Since 22/04/2021

ENGLAND · Age 65

Mr Graham John Vials

llp member · Since 22/04/2021

ENGLAND · Age 45

Also on 1 other board

Mr Russell Ward

llp member · Since 22/04/2021

ENGLAND · Age 44

Mr Kevin Stanley Weston

llp designated member · Since 22/04/2021

BRITISH · ENGLAND · Age 59

Mr Martin James Woodford

llp member · Since 22/04/2021

ENGLAND · Age 52

Mr Alexander Paterson Wright

llp member · Since 22/04/2021

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Judith Christine Baker

llp member · Since 26/04/2021

ENGLAND · Age 63

Mr Neil Williamson

llp member · Since 11/05/2021

ENGLAND · Age 39

Mrs Jennifer Heidi Cassidy Robinson

llp member · Since 17/05/2021

ENGLAND · Age 49

Mr Mark Ian Wilkinson

llp member · Since 01/09/2021

ENGLAND · Age 44

Also on 1 other board

Miss Gemma Kate Iceton

llp member · Since 04/01/2022

ENGLAND · Age 45

Miss Helen Elizabeth Hill

llp member · Since 17/01/2022

ENGLAND · Age 49

Mrs Louise Cannell-Mirza

llp member · Since 01/05/2022

BRITISH · ENGLAND · Age 43

Mrs Kerry Adcock

llp member · Since 01/05/2022

ENGLAND · Age 46

Mrs Laura Jane Gooddy

llp member · Since 01/05/2022

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Melanie Pauline Gavin

llp member · Since 01/05/2022

ENGLAND · Age 52

Mr James Alexander Garbett

llp member · Since 21/11/2022

ENGLAND · Age 44

Mrs Catharine Alexandra Busby

llp member · Since 01/05/2023

ENGLAND · Age 49

Mrs Laura-Jane Ruth Darnley

llp member · Since 21/08/2023

ENGLAND · Age 47

Mr Nicholas Oliver Wells

llp member · Since 01/01/2024

ENGLAND · Age 44

Mr Grahame Love

llp member · Since 02/01/2024

ENGLAND · Age 47

Mr Owen Reyhan Ormond

llp member · Since 08/01/2024

ENGLAND · Age 45

Mrs Kelly Ann Pearson

llp member · Since 19/02/2024

ENGLAND · Age 45

Mr Robert John Eldon

llp member · Since 01/05/2024

ENGLAND · Age 40

Mr Philip Ian Edmondson

llp member · Since 01/05/2024

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Stuart Richard Whitehead

llp member · Since 13/05/2024

ENGLAND · Age 56

Mrs Carlyn Anne Weale

llp member · Since 10/06/2024

ENGLAND · Age 43

Mrs Laura Kate Hill

llp member · Since 08/07/2024

ENGLAND · Age 42

Mrs Louise Masters

llp member · Since 06/01/2025

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Richard Daniel Bradbury

llp member · Since 03/03/2025

ENGLAND · Age 37

Mr Tom Henry Wills

llp member · Since 31/03/2025

ENGLAND · Age 44

Mr Oliver James Bagnall

llp member · Since 01/05/2025

ENGLAND · Age 40

Mr James Thomas Donnelly

llp member · Since 01/05/2025

ENGLAND · Age 37

Mrs Alison Ann Hall

llp designated member · Since 06/05/2025

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Miss Sabina Kauser

llp member · Since 27/05/2025

PAKISTANI · ENGLAND · Age 46

Also on 1 other board

Mrs Joanna Chun Mei Lee Mills

llp member · Since 09/06/2025

BRITISH · ENGLAND · Age 50

Mrs Natalie Anne Owen

llp member · Since 07/07/2025

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Miss Jessica Faye Lenham

llp member · Since 25/07/2025

BRITISH · ENGLAND · Age 35

Mr James Craddock

llp member · Since 25/07/2025

ENGLAND · Age 39

Mr Martin Andrew Mckinnell

llp member · Since 25/07/2025

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Gerard Francis Flanagan

llp member · Since 25/07/2025

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Alexander Frey Smith

llp member · Since 25/07/2025

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr James Kendrick Butler

llp member · Since 25/07/2025

ENGLAND · Age 38

Mr Niklas Francis Krister Tunley

llp designated member · Since 25/07/2025

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Mr James William Brown

llp member · Since 25/07/2025

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Lee Carl Hickton Bramley

llp member · Since 25/07/2025

ENGLAND · Age 52

Also on 1 other board

Mrs Laura Wilson

llp member · Since 25/07/2025

BRITISH · ENGLAND · Age 35

Mr Sean Andrew Jackson

llp member · Since 25/07/2025

ENGLAND · Age 36

Mr Christopher Barry Green

llp member · Since 04/08/2025

ENGLAND · Age 56

Mr Alexander Piers Rose

llp member · Since 15/09/2025

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Louise Frances Miller

llp member · Since 10/11/2025

BRITISH,IRISH · ENGLAND · Age 45

Mr Paul Alan Wigham

llp member · Since 05/01/2026

ENGLAND · Age 43

Mr Matthew Scott Morton

llp member · Since 30/03/2026

ENGLAND · Age 46

Mrs Alexandra Louise Cooper

llp member · Since 13/04/2026

ENGLAND · Age 46

Ms Maria Jane Coster

llp member · Since 13/04/2026

ENGLAND · Age 39

Ms Emma Jane Swann

llp member · Since 27/04/2026

ENGLAND · Age 51

Ms Nicola Emma Williams

llp member · Since 27/04/2026

BRITISH · SCOTLAND · Age 49

Mr Thomas Windsor Shears

llp member · Since 01/05/2026

ENGLAND · Age 35

Mrs Hollie Sarah Ball

llp member · Since 01/05/2026

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mrs Jill Catherine Donabie

llp member · Since 11/05/2026

ENGLAND · Age 48

Mr Steven David Hayward

llp member · Since 26/05/2026

ENGLAND · Age 45

Persons with Significant Control

Former PSCs

Mr Martin Ashley Hulls

Ceased 26/02/2021

Mr Colin Thompson Hewitt

Ceased 26/02/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/04/2021Registered 04/05/2021