Northumbria Calvert Trust

Active01596913 Private company limited by guarantee

Incorporated: 10 November 1981 (44 years)
Industry: Other sports activities (93199)
Directors: Stewart Hazon
Jacqueline Susan Hughes
Jessica Spoor
all 9 directors
Accounts type: Full
Region: North East
Address: Calvert Kielder
Kielder Water & Forest Park
Hexham
NE48 1BS

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Gray, Clive

Secretary · Appointed 24 June 2026

Hazon, Stewart

Director · Appointed 22 March 2024

Also at Vehicle Lease and Service Limited, Anglian Water Business (National) Limited, Ayr Environmental Services Limited · more companies

British

Born November 1971

Hughes, Jacqueline Susan

Director · Appointed 22 September 2023

British

Born May 1953 (73)

Spoor, Jessica

Director · Appointed 25 March 2023

British

Born January 1989 (37)

Spoor, Mark Daniels

Director · Appointed 25 March 2023

British

Born April 1960 (66)

Cockerill, Peter John Vincent

Director · Appointed 13 February 2023

Also at Kielder Water & Forest Park Development Trust · more companies

British

Born October 1956 (70)

King, Gill

Director · Appointed 9 April 2022

British

Born October 1961 (65)

Straker, Peter Henry

Director · Appointed 22 September 2011

Also at Kichwamba No 040 LLP

British

Born April 1975 (51)

Charlton, Anna Maria, Dr

Director · Appointed 18 October 2007

British

Born March 1972 (54)

Schooler, Marion Fiona

Director · Appointed 18 October 2007

Also at Groundwork North East, The Greenhouse Company (Groundwork) Limited

British

Born August 1962 (64)

Officer history (44 former)

24 June 2026

Resigned King, Gill as Secretary

24 June 2026

Appointed Gray, Clive as Secretary

30 November 2025

Resigned Appleby, Kevin Gordon as Secretary

30 November 2025

Appointed King, Gill as Secretary

7 April 2025

Resigned Drax, Charles Ranfurly as Director

7 April 2025

Resigned Green, Christopher Michael as Director

7 April 2025

Resigned Bridge, John Neville as Director

22 March 2024

Resigned Loyd, Peter Robert as Director

22 March 2024

Appointed Hazon, Stewart as Director

14 December 2023

Appointed Appleby, Kevin Gordon as Secretary

14 December 2023

Resigned Cockerill, Peter John Vincent as Secretary

22 September 2023

Appointed Hughes, Jacqueline Susan as Director

25 March 2023

Appointed Spoor, Mark Daniels as Director

25 March 2023

Appointed Spoor, Jessica as Director

13 February 2023

Appointed Cockerill, Peter John Vincent as Director

9 February 2023

Resigned Anderton, Roger David as Director

9 April 2022

Appointed King, Gill as Director

23 March 2019

Resigned Trevelyan, Edward Caverley Thornton as Director

14 March 2019

Resigned Priestley, Mark Simon as Director

24 March 2018

Appointed Anderton, Roger David as Director

31 May 2016

Appointed Drax, Charles Ranfurly as Director

31 May 2016

Resigned Straker, Rodrica Conseulo as Director

15 September 2015

Resigned Crozier, Fiona as Director

28 March 2015

Appointed Priestley, Mark Simon as Director

29 March 2014

Resigned Crombie, Alexander Leaster, Professor as Director

1 March 2012

Resigned Birney, John David as Director

22 September 2011

Appointed Straker, Peter Henry as Director

3 July 2011

Resigned Spoor, Roger Charlton as Director

5 May 2011

Appointed Crozier, Fiona as Director

20 July 2010

Resigned Riddell, John Charles Buchanan, Sir as Director

20 April 2010

Resigned Straker, Henry as Director

25 June 2009

Resigned Wrangham, Edward Addison as Director

15 March 2008

Resigned Festing, Robert Matthew as Director

18 October 2007

Appointed Schooler, Marion Fiona as Director

18 October 2007

Appointed Charlton, Anna Maria, Dr as Director

18 October 2007

Appointed Straker, Rodrica Conseulo as Director

27 April 2007

Resigned Northumberland, Jane, Duchess as Director

16 March 2007

Resigned Barnes, Michael Philip as Director

27 November 2006

Resigned Briggs, Michael James as Director

8 April 2006

Appointed Green, Christopher Michael as Director

1 February 2006

Resigned Fryer-Spedding, John Henry as Director

3 April 2004

Resigned Percy, Elizabeth Diana, Duchess Of Northumberland as Director

19 November 2003

Appointed Northumberland, Jane, Duchess as Director

12 April 2003

Appointed Briggs, Michael James as Director

23 March 2002

Resigned Spencer, Simon Charles as Director

14 September 2001

Resigned Stewart, Christopher as Director

7 April 2001

Resigned Parkinson, Richard as Director

21 October 2000

Resigned Pyman, Michael Francis as Director

21 October 2000

Appointed Riddell, John Charles Buchanan, Sir as Director

3 July 2000

Resigned Benson, Mary Joan as Director

8 April 2000

Appointed Trevelyan, Edward Caverley Thornton as Director

8 April 2000

Appointed Stewart, Christopher as Director

21 August 1999

Resigned Paton, David Stuart as Director

2 October 1998

Resigned Robb, James Derek as Director

2 September 1998

Appointed Barnes, Michael Philip as Director

2 September 1998

Appointed Birney, John David as Director

1 September 1998

Resigned Thompson, Arthur Roy as Director

31 August 1998

Resigned Straker, Michael Ian Bowstead, Sir as Director

20 March 1998

Resigned Croucher, Norman Emry as Director

20 March 1998

Resigned Balfour Scott, David, Major as Director

30 March 1996

Resigned Parkinson, Richard as Secretary

30 March 1996

Resigned Dudding, Eve as Director

30 March 1996

Appointed Bridge, John Neville as Director

30 March 1996

Appointed Cockerill, Peter John Vincent as Secretary

8 May 1995

Appointed Benson, Mary Joan as Director

8 April 1995

Appointed Fryer-Spedding, John Henry as Director

8 April 1995

Appointed Loyd, Peter Robert as Director

8 April 1995

Appointed Percy, Elizabeth Diana, Duchess Of Northumberland as Director

8 April 1995

Appointed Wrangham, Edward Addison as Director

8 April 1995

Appointed Spencer, Simon Charles as Director

8 April 1995

Appointed Straker, Henry as Director

8 April 1995

Appointed Pyman, Michael Francis as Director

8 April 1995

Appointed Crombie, Alexander Leaster, Professor as Director

8 April 1995

Appointed Paton, David Stuart as Director

8 April 1995

Resigned Grisdale, Robert Frederick as Director

8 April 1995

Appointed Robb, James Derek as Director

8 April 1995

Appointed Balfour Scott, David, Major as Director

8 April 1995

Appointed Thompson, Arthur Roy as Director

8 April 1995

Appointed Festing, Robert Matthew as Director

8 April 1995

Appointed Straker, Michael Ian Bowstead, Sir as Director

8 April 1995

Appointed Croucher, Norman Emry as Director

8 April 1995

Resigned Wood, John Anthony as Director

8 April 1995

Resigned Hunter, Neil as Director

8 April 1995

Resigned Lansbury, Terence James as Director

15 May 1993

Appointed Parkinson, Richard as Director

15 May 1993

Resigned Cockerill, Peter John Vincent as Secretary

15 May 1993

Appointed Parkinson, Richard as Secretary

3 April 1993

Resigned Shakeshaft, Philip Arthur as Secretary

3 April 1993

Appointed Cockerill, Peter John Vincent as Secretary

1 August 1992

Appointed Lansbury, Terence James as Director

16 February 1992

Resigned Hay, Lewis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

3 April 2018

Ceased Peter John Vincent Cockerill — Has significant influence or control

Filings 198

Date	Description	Made Up To
25 June 2026	Full accounts	30 November 2025
24 June 2026	Appointment of a secretary
24 June 2026	Termination of appointment of a secretary
27 March 2026	Confirmation statement with no updates	26 March 2026
11 December 2025	Termination of appointment of a secretary