Newcastle Diocesan Board of Finance Limited(the)

Active00650977 Private company limited by guarantee
Incorporated
1 March 1960 (66 years)
Industry
Activities of religious organizations (94910)
Directors
Carol Griffiths
Controlled by
Right Revd Helen-Ann Hartley
Venerable Rachel Astrid Wood
Venerable Catherine Sourbut Groves
Accounts type
Full
Region
North East
Address
Church House
St Johns Terrace
North Shields
NE29 6HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born February 1987 (39)
Director · Appointed 1 January 2025
Also at Hexham Abbey Trading Limited
British
Born February 1966 (60)
Griffiths, Carol
Director · Appointed 1 January 2025
British
Born September 1944 (82)
Jee, Joshua
Director · Appointed 1 January 2025
British
Born August 2000 (26)
Lawrance, Robert
Director · Appointed 1 January 2025
British
Born August 1963 (63)
Director · Appointed 1 January 2025
Also at Achievegood Ltd · more companies
British
Born April 1984 (42)
Maxim, Claire, Revd Dr
Director · Appointed 1 January 2025
British
Born November 1968
Elder, Chris
Secretary · Appointed 1 October 2024
Director · Appointed 14 October 2023
Also at The Heart of the City Partnership, Dame Allan's Schools, Newcastle NE1 Limited · more companies
British
Born December 1977 (48)
Director · Appointed 3 February 2023
Also at Newcastle Diocesan Society
British
Born May 1973 (53)
Director · Appointed 18 October 2022
Also at Bell View (Belford)
British
Born July 1961 (65)
Director · Appointed 3 September 2021
Also at Newcastle Diocesan Society, Lindisfarne College of Theology Ltd, Shepherds Dene
British
Born June 1971 (55)
Director · Appointed 14 November 2020
Also at Newcastle Diocesan Society
British
Born September 1967 (59)
Director · Appointed 24 March 2019
British
Born August 1969 (57)
Director · Appointed 16 November 2012
Also at Newcastle Diocesan Society, The Cedarwood Trust
British
Born November 1956
Director · Appointed 17 July 2006
Also at Newcastle Diocesan Society · more companies
British
Born April 1965 (61)
Officer history (113 former)
31 August 2026
Resigned Mcdonald-Booth, Isabella, Canon as Director
4 May 2026
Resigned Mckenzie, Gwyneth Kathleen as Director
12 February 2026
Resigned Doran, Emma as Director
1 January 2025
Appointed Doolan, Benjamin, Revd as Director
1 January 2025
Appointed Glover, David Charles, The Rev'D as Director
1 January 2025
Appointed Griffiths, Carol as Director
1 January 2025
Appointed Jee, Joshua as Director
1 January 2025
Appointed Lawrance, Robert as Director
1 January 2025
Appointed Llewellyn, Dominic Robin Crofts as Director
1 January 2025
Appointed Maxim, Claire, Revd Dr as Director
1 January 2025
Appointed Mckenzie, Gwyneth Kathleen as Director
1 December 2024
Resigned Holmes, Gary, Professor as Director
1 December 2024
Resigned Kerry, Elizabeth Anne as Director
1 December 2024
Resigned Hurst, Brian, Revd Canon as Director
1 December 2024
Resigned Craggs, Lynne as Director
1 October 2024
Appointed Elder, Chris as Secretary
1 August 2024
Resigned Waddle, Shane as Secretary
16 November 2023
Resigned Daniel, Yvette, Revd as Director
14 October 2023
Appointed Batson, Lee Paul, Very Rev'D as Director
3 February 2023
Appointed Hartley, Helen-Ann, Right Revd as Director
30 November 2022
19 November 2022
Appointed Daniel, Yvette, Revd as Director
18 October 2022
1 January 2022
Appointed Craggs, Lynne as Director
31 December 2021
31 December 2021
Resigned Chadwick, Elizabeth Anne as Director
31 December 2021
Resigned Dobson, Peter, The Revd as Director
30 November 2021
3 September 2021
Appointed Wood, Rachel Astrid, Arch Deacon as Director
14 November 2020
5 November 2020
Resigned Wolstenholme, Carol, Canon as Director
1 October 2020
Resigned Thick, Tony, Dr as Director
13 August 2020
Appointed Hurst, Brian, Revd Canon as Director
14 July 2020
Resigned Tanner, Mark Simon Austin, Right Reverend as Director
7 July 2020
Appointed Doran, Emma as Director
3 July 2020
4 June 2020
Appointed Holmes, Gary, Professor as Director
20 February 2020
Resigned Scott, Paul Malcolm, Revd as Director
13 November 2019
Resigned Brown, Julian David Gardner as Director
1 November 2019
Resigned Chapman, Lesley, The Revd as Director
14 April 2019
Resigned Hart, Susan May, Canon as Director
24 March 2019
Appointed Wroe, Mark, The Right Reverend as Director
1 January 2019
Appointed Dobson, Peter, The Revd as Director
1 January 2019
Appointed Chapman, Lesley, The Revd as Director
1 January 2019
Appointed Brown, Julian David Gardner as Director
1 January 2019
Appointed Thick, Tony, Dr as Director
31 December 2018
Resigned Carter, Benjamin Huw, Rev'D Dr as Director
31 December 2018
Resigned Wood, Rachel Astrid, Venerable as Director
31 December 2018
Resigned King, Matthew William as Director
31 December 2018
Resigned Sinclair, John Robert, Reverend as Director
19 January 2018
Resigned Dalliston, Christopher Charles as Director
1 July 2017
Appointed Wood, Rachel Astrid, Venerable as Director
9 May 2017
Appointed Kerry, Elizabeth Anne as Director
24 January 2017
Resigned White, Frank, Right Reverend as Director
24 January 2017
Appointed Tanner, Mark Simon Austin, Right Reverend as Director
31 August 2016
Resigned Elder, Hilary Elizabeth, Dr as Director
1 January 2016
Appointed Chadwick, Elizabeth Anne as Director
1 January 2016
Appointed Carter, Benjamin Huw, Rev'D Dr as Director
1 January 2016
Appointed King, Matthew William as Director
1 January 2016
Appointed Mcdonald-Booth, Isabella, Canon as Director
1 January 2016
Appointed Elder, Hilary Elizabeth, Dr as Director
1 January 2016
Appointed Brown, Christine Lilian, Reverend as Director
31 December 2015
Resigned Purves, Elizabeth Ann as Director
31 December 2015
Resigned Lee, Martin Paul, Father as Director
31 December 2015
Resigned Ratcliff, David as Director
31 December 2015
Resigned Marks, Allan Willi, Fr as Director
31 December 2015
Resigned Roberson, Simon Andrew as Director
31 December 2015
Resigned Hewlett, David, Revd as Director
31 December 2015
Resigned Sturgess, Paul Andrew as Director
22 September 2015
31 March 2015
30 November 2014
17 March 2014
Appointed Purves, Elizabeth Ann as Director
13 November 2013
Resigned Lansberry, Nicholas Russell Gibson as Director
1 July 2013
Appointed Waddle, Shane as Secretary
1 January 2013
Appointed Scott, Paul Malcolm, Revd as Director
31 December 2012
Resigned Barnard, Graham Palmer as Secretary
16 November 2012
Appointed Hewlett, David, Revd as Director
16 November 2012
16 November 2012
Resigned Cunningham, Philip John, Revd as Director
16 November 2012
Appointed Lee, Martin Paul, Father as Director
16 November 2012
Appointed Marks, Allan Willi, Fr as Director
16 November 2012
Resigned Tingate, Edward as Director
16 November 2012
Appointed Roberson, Simon Andrew as Director
16 November 2012
Resigned Winter, Dagmar, Reverend Dr as Director
16 November 2012
Appointed Appleby, John Christopher, Dr as Director
16 November 2012
Resigned Stoker, Michael Charles as Director
16 November 2012
Resigned Scurfield, Victoria Leigh as Director
20 March 2012
Appointed Sturgess, Paul Andrew as Director
11 April 2011
Appointed White, Frank, Right Reverend as Director
19 November 2010
Appointed Lansberry, Nicholas Russell Gibson as Director
19 November 2010
Resigned Bull, John William as Director
16 January 2010
Resigned Richardson, Paul, Rt Reverend as Director
15 January 2010
Appointed Ratcliff, David as Director
27 November 2009
Appointed Hart, Susan May, Canon as Director
27 November 2009
Appointed Cunningham, Philip John, Revd as Director
31 October 2009
Resigned Mckendrick, Michael, Dr as Director
31 October 2009
Resigned Webb, Michael John, Revd Canon as Director
31 October 2009
Appointed Sinclair, John Robert, Reverend as Director
31 October 2009
31 October 2009
Resigned Macleod, Mairi as Director
31 October 2009
Resigned White, Simon James Hithersay, Reverend as Director
1 October 2009
Appointed Barnard, Graham Palmer as Secretary
13 March 2009
Resigned Davies, Philip, Secretary as Secretary
12 July 2008
Appointed White, Simon James Hithersay, Reverend as Director
31 December 2007
Resigned Langley, Robert, Venerable as Director
4 November 2006
Appointed Scurfield, Victoria Leigh as Director
4 November 2006
Resigned Robinson, Dorothy Ann, Revd as Director
4 November 2006
Resigned Hartland, Theodore as Director
4 November 2006
Resigned Hope, Charles Henry, Reverend as Director
4 November 2006
Appointed Winter, Dagmar, Reverend Dr as Director
4 November 2006
Appointed Stoker, Michael Charles as Director
4 November 2006
1 September 2006
Resigned Shepherd, Brian Alfred as Director
1 September 2006
Appointed Wolstenholme, Carol, Canon as Director
17 July 2006
Resigned Woolston, Paul Ronald as Director
17 July 2006
Appointed Harper, Simon Robert as Director
16 May 2005
10 April 2005
24 March 2005
Resigned Brearley, Janet Mary, Reverend as Director
28 February 2005
Resigned Elliott, Peter, Venerable as Director
30 March 2004
Appointed Macleod, Mairi as Director
22 March 2004
Appointed Robinson, Dorothy Ann, Revd as Director
19 December 2003
Appointed Brearley, Janet Mary, Reverend as Director
19 December 2003
Appointed Bull, John William as Director
19 December 2003
Appointed Webb, Michael John, Revd Canon as Director
19 December 2003
Resigned Telford, Henrietta as Director
19 December 2003
Resigned Teasdale, William Robert as Director
19 December 2003
Appointed Wheatley, Robert William Charlton as Director
19 December 2003
Resigned Pattison, Anthony, Rev as Director
19 December 2003
Resigned Jackson, Michael James, Reverend Doctor as Director
19 December 2003
19 December 2003
19 December 2003
Resigned Henderson, Rose Elizabeth as Director
19 December 2003
Appointed Dalliston, Christopher Charles as Director
19 December 2003
Resigned Robertson, James Alexander, Reverend Canon as Director
19 December 2003
Resigned Harris, Terence Albert as Director
19 December 2003
Appointed Mckendrick, Michael, Dr as Director
19 December 2003
Resigned Williams, Derek Ivor as Director
19 December 2003
Appointed Hope, Charles Henry, Reverend as Director
19 December 2003
Appointed Richardson, Paul, Rt Reverend as Director
19 December 2003
Appointed Shepherd, Brian Alfred as Director
19 December 2003
Resigned Hoblyn, Douglas Morley as Director
5 December 2003
5 December 2003
Resigned Brown, Julian David Gardner as Director
9 September 2003
29 April 2002
Resigned Swaffer, Clifford Stanley as Director
11 September 2001
Resigned Patterson, Kenneth as Director
4 December 2000
4 December 2000
Appointed Pattison, Anthony, Rev as Director
4 December 2000
4 November 2000
Appointed Henderson, Rose Elizabeth as Director
4 November 2000
Resigned Hurst, Brian Charles, Reverend as Director
4 November 2000
Resigned Ferguson, Richard Archie, Reverend as Director
4 November 2000
Resigned Macnaughton, James Alastair, Rev as Director
4 November 2000
Resigned Wanglin, Ursula as Director
4 November 2000
Appointed Robertson, James Alexander, Reverend Canon as Director
4 November 2000
Resigned Keating, Colin Henderson as Director
4 November 2000
Resigned Knaggs, Frank Aylesbury as Director
4 November 2000
Appointed Tingate, Edward as Director
12 September 2000
Appointed Woolston, Paul Ronald as Director
31 August 2000
23 May 2000
Resigned Squires, John as Director
27 July 1998
Appointed Davies, Philip, Secretary as Secretary
30 June 1998
Resigned Craster, John Michael as Secretary
16 March 1998
Appointed Jackson, Michael James, Reverend Doctor as Director
3 February 1998
Appointed Ferguson, Richard Archie, Reverend as Director
14 November 1997
8 November 1997
Resigned Mumford, David Christopher, Reverend as Director
8 November 1997
Appointed Brown, Julian David Gardner as Director
8 November 1997
Resigned Grainger, Thomas Melville as Director
8 November 1997
Appointed Knaggs, Frank Aylesbury as Director
8 November 1997
Appointed Hartland, Theodore as Director
8 November 1997
Resigned Henderson, Rose Elizabeth as Director
8 November 1997
Resigned Clements, Alan Austin, Reverend as Director
23 September 1997
Resigned Leach, Audrey as Director
30 June 1997
Resigned Graham, Andrew Alexander Kenny as Director
30 September 1996
Appointed Macnaughton, James Alastair, Rev as Director
25 July 1996
18 March 1996
Appointed Leach, Audrey as Director
30 November 1995
Appointed Keating, Colin Henderson as Director
20 October 1995
Resigned Whiteman, Joseph Edmund as Director
1 September 1995
Resigned Wheatley, Mary as Director
1 January 1995
Appointed Craster, John Michael as Secretary
31 December 1994
Resigned Hide, David William as Secretary
1 November 1994
Appointed Clements, Alan Austin, Reverend as Director
1 November 1994
Appointed Grainger, Thomas Melville as Director
1 November 1994
Resigned Grounds, Eric as Director
1 November 1994
1 November 1994
Appointed Mumford, David Christopher, Reverend as Director
1 November 1994
Appointed Williams, Derek Ivor as Director
1 November 1994
1 November 1994
Appointed Harris, Terence Albert as Director
1 November 1994
Appointed Savage, Mark David John, Reverend as Director
1 November 1994
Resigned Curry, George Robert, The Rev as Director
1 November 1994
Appointed Wanglin, Ursula as Director
1 November 1994
Appointed Hurst, Brian Charles, Reverend as Director
1 November 1994
1 November 1994
Resigned Lowen, John Michael, Reverend as Director
1 November 1994
Resigned Emmett, Thomas as Director
20 February 1994
Resigned Blake, Anthony Reginald as Director
20 August 1993
Resigned Spoors, John Elliott as Director
2 May 1993
Appointed Elliott, Peter, Venerable as Director
27 April 1993
Appointed Squires, John as Director
2 February 1993
Resigned Gordon, Reginald Peter as Director
19 December 1992
1 December 1992
Resigned Wharton, Eric William as Director
16 October 1991
Resigned Harrison, Eric Michael as Director
16 October 1991
Resigned Laidler, John as Director
16 October 1991
Resigned Middleton, Michael John as Director
16 October 1991
Resigned Dorey, Michael Hutchinson as Director
16 October 1991
Resigned Clements, Alan Austin, Reverend as Director
16 October 1991
Appointed Hide, David William as Secretary
16 October 1991
Appointed Grounds, Eric as Director
16 October 1991
Appointed Curry, George Robert, The Rev as Director
16 October 1991
Resigned Scott, Hedley, Reverend as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 February 2023
Has significant influence or control
British
Born May 1973 (53)
Individual · Notified 5 September 2021
Has significant influence or control
British
Born June 1971 (55)
Individual · Notified 14 November 2020
Has significant influence or control
British
Born September 1967 (59)
Individual · Notified 24 March 2019
Has significant influence or control
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1965 (61)

Holdings 1

Companies where Newcastle Diocesan Board of Finance Limited(the) is registered as a person with significant control

Has significant influence or control
Active
Former controllers (6)
1 December 2024
Ceased Elizabeth Anne Kerry — Has significant influence or control
1 August 2024
Ceased Shane Waddle — Has significant influence or control
30 November 2021
Ceased Right Reverend Christine Elizabeth Hardman — Has significant influence or control
14 July 2020
Ceased Right Reverend Mark Simon Austin Tanner — Has significant influence or control
3 July 2020
Ceased Venerable Peter John Alan Robinson — Has significant influence or control
20 October 2018
Ceased Venerable Geoffrey Vincent Miller — Has significant influence or control

Filings 338

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
14 September 2026Termination of appointment of a director
18 June 2026Director's details changed
19 May 2026Confirmation statement with no updates15 May 2026
5 May 2026Termination of appointment of a director
Show all 338 filings

Some other companies at this address

Joint Education Team LLP
Lindisfarne College of Theology Ltd
Newcastle Diocesan Education Board
Newcastle Diocesan Society

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