# Northumbria Police Sports And Social Club Limited ## Details - **Company number:** [04490112](https://find-and-update.company-information.service.gov.uk/company/04490112) - **Status:** Active - **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) - **Incorporated:** 19 Jul 2002 - **Registered office:** C/O AZETS BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS - **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c. ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 Jul 2002 | 19 Jul 2002 | | BOWART, Philip | director | 19 Jul 2002 | 10 May 2006 | | THOMPSON, Peter James | director | 19 Jul 2002 | 10 May 2006 | | WHITE, Darryl Ann | secretary | 19 Jul 2002 | 31 Dec 2006 | | METCALFE, David | director | 19 Jul 2002 | 31 Dec 2006 | | BRADY, John Patrick | director | 19 Jul 2002 | 22 May 2007 | | GRAHAM, John Robert | director | 19 Jul 2002 | 22 May 2007 | | ANASTASI, Mark | secretary | 1 Jan 2007 | 7 Jan 2008 | | DAVIS, Graham Anthony | director | 15 Nov 2007 | 20 May 2008 | | BOULD, Alan | director | 22 May 2007 | 11 May 2010 | | RONEY, Robert | director | 19 Jul 2002 | 11 May 2010 | | ARCHBOLD, Philip | director | 19 Jul 2002 | 11 May 2011 | | HOWSON, Keith Grahame | director | 19 Jul 2002 | 11 May 2011 | | HARRIS, Michael Robert | director | 19 Jul 2002 | 11 Aug 2011 | | BRAY, Kevin Thomas | director | 11 May 2010 | 9 May 2012 | | ATKINSON, James | director | 22 May 2007 | 9 May 2012 | | WILLIS, Judith Kathryn | director | 5 Oct 2005 | 9 May 2012 | | HERON, Karena | director | 9 May 2012 | 8 May 2013 | | QUINN, Victoria | director | 9 Oct 2007 | 13 May 2014 | | NICHOLSON, David | director | 11 Aug 2011 | 12 May 2015 | | ANASTASI, Mark | director | 10 May 2006 | 12 May 2015 | | BALMER, David | director | 13 May 2015 | 10 May 2016 | | SMILES, Adrian | director | 12 May 2015 | 10 May 2016 | | HAILS, Stephen, Chief Inspector | director | 13 May 2014 | 10 May 2016 | | BENSON, Kevin | director | 10 May 2016 | 23 May 2017 | | MACPHERSON, Kenneth Ross | director | 10 May 2016 | 16 May 2018 | | YOUNG, Andrew | director | 22 May 2007 | 24 May 2022 | | HOWE, Bradley | director | 23 May 2017 | 1 Apr 2024 | | BAKER, Nicola | director | 22 May 2007 | 14 May 2024 | | FELTON, Rebecca | director | 24 May 2022 | 22 May 2025 | | CRAIN, Nathan | director | 7 May 2025 | | | METCALFE, Craig David | director | 14 May 2024 | | | BODDY, John Thomas | director | 14 May 2024 | | | TAYLOR, Stuart Maxwell | director | 16 May 2018 | | | MORGAN, Peter | director | 23 May 2017 | | | LEACH, Alexander Gordon | director | 13 May 2015 | | | PARKES, Stuart Duncan | director | 9 May 2012 | | | NAYLOR, Malcolm | director | 9 May 2012 | | | HUTTON, Janice | director | 11 May 2011 | | | JOHNSON, Stephen William | director | 11 May 2011 | | | PRESTED, Stephen | director | 11 May 2010 | | | GILL, Stephen Paul | secretary | 7 Jan 2008 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Kevin Benson | significant-influence-or-control | 10 May 2016 | 23 May 2017 | | Mr Kenneth Ross Macpherson | significant-influence-or-control | 10 May 2016 | 16 May 2018 | | Mr Andrew Young | significant-influence-or-control | 6 Apr 2016 | 24 May 2022 | | Mr Bradley Howe | significant-influence-or-control | 23 May 2017 | 1 Apr 2024 | | Miss Nicola Baker | significant-influence-or-control | 6 Apr 2016 | 14 May 2024 | | Mr John Thomas Boddy | significant-influence-or-control | 14 May 2024 | 1 Nov 2025 | | Mrs Rebecca Felton | significant-influence-or-control | 24 May 2022 | 1 Nov 2025 | | Mr Stuart Maxwell Taylor | significant-influence-or-control | 16 May 2018 | 1 Nov 2025 | | Mr Peter Morgan | significant-influence-or-control | 23 May 2017 | 1 Nov 2025 | | Mr Alexander Gordon Leach | significant-influence-or-control | 6 Apr 2016 | 1 Nov 2025 | | Mr Stuart Duncan Parkes | significant-influence-or-control | 6 Apr 2016 | 1 Nov 2025 | | Mr Stephen Paul Gill | significant-influence-or-control | 6 Apr 2016 | 1 Nov 2025 | | Mr Stephen William Johnson | significant-influence-or-control | 6 Apr 2016 | 1 Nov 2025 | | Ms Janice Hutton | significant-influence-or-control | 6 Apr 2016 | 1 Nov 2025 | | Mr Stephen Prested | significant-influence-or-control | 6 Apr 2016 | 1 Nov 2025 | | Mr Malcolm Naylor | significant-influence-or-control | 6 Apr 2016 | 1 Nov 2025 | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 31 Dec 2025 | £256,516 | £241,539 | 0 | | 31 Dec 2024 | £261,737 | £252,299 | 16 | | 31 Dec 2023 | £250,079 | £239,002 | 14 | | 31 Dec 2022 | £226,994 | £221,624 | 14 | | 31 Dec 2021 | £206,184 | £205,962 | 14 | | 31 Dec 2020 | - | £206,850 | 3 | | 31 Dec 2019 | - | £179,842 | - | | 31 Dec 2018 | - | £163,565 | - | | 31 Dec 2017 | - | £127,653 | - | | 31 Dec 2016 | - | £134,716 | - | ## Companies at the same address - [Alison Currie Ltd](/company/09728517) (09728517) - [Alnwick Studio Limited](/company/10296449) (10296449) - [Arthur Tremble (Holdings) Limited](/company/00849957) (00849957) - [Bonaldi Hydraulics Limited](/company/03918647) (03918647) - [Britannia Picture Framing Limited](/company/14018774) (14018774) - [Caygill Associates Ltd](/company/09210562) (09210562) - [Chapman Family Ltd](/company/15317332) (15317332) - [Defoite Limited](/company/06885097) (06885097) - [Dicksons Van World Limited](/company/03406388) (03406388) - [Excel Family Holdings Limited](/company/14222829) (14222829)