NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED

Company summary

Company number: 02096876
Status: ACTIVE
Incorporated / age: 5 February 198739 years
Registered office: C/O Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
Accounts due: 30 April 2027
Confirmation statement due: 27 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
Nature of business
Other service activities n.e.c.
Previous company names
UNIVERSITY OF NEWCASTLE UPON TYNE SUPPLY COMPANY LIMITED
IMAGEVENTURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Nicholas Marshall ACTIVE	Director	01 Dec 2021		United Kingdom	November 1980	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
DAY, Chris Paul, Professor ACTIVE	Director	27 Mar 2019		United Kingdom	February 1960	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
MUNRO, Anna ACTIVE	Director	25 Jul 2022		England	May 1986	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
PEART, Erin Elizabeth ACTIVE	Director	13 Oct 2025		United Kingdom	May 1983	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
ROBINSON, Jane Elizabeth, Prof. ACTIVE	Director	15 Apr 2020		United Kingdom	December 1970	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
THURGAR-DAWSON, Colin Joseph RESIGNED	Secretary		31 Mar 1998			Howcroft Park, Cumwhinton, Carlisle, Cumbria, CA4 8DH
EVERSECRETARY LIMITED RESIGNED	Secretary	01 Apr 1998	31 Jul 2013			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
BIRD, David Thomas RESIGNED	Director	08 Apr 2019	11 Oct 2024	England	February 1956	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
BURN, David John, Professor RESIGNED	Director	27 Mar 2019	31 Jul 2025	United Kingdom	August 1961	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
DALE, Richard Conrad RESIGNED	Director	27 Mar 2019	01 Dec 2021	United Kingdom	May 1959	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
FARNHILL, Howard Benjamin RESIGNED	Director		30 Sep 2008		March 1943	33 Archibald Street, Newcastle Upon Tyne, Tyne & Wear, NE3 1EB
GARFIELD, Iain RESIGNED	Director	27 Mar 2019	28 Feb 2025	England	February 1960	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
HENDERSON, Stanley Frederick RESIGNED	Director	23 Mar 1994	13 Sep 1999		April 1945	Cairnfield, Heads Nook, Carlisle, Cumbria, CA4 9AE
LAWRENCE, Martin Allan RESIGNED	Director	01 Oct 2002	17 Aug 2005	United Kingdom	September 1968	6 Glendale Avenue, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5JA
MURCHISON, Duncan George, Professor RESIGNED	Director		23 Aug 1993		January 1928	42 Sanderson Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2DS
NICHOLSON, Derek Edward Thomas RESIGNED	Director		30 Sep 2002		October 1940	11 Towers Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QE
NICOL, Ian Arnott RESIGNED	Director		28 Jun 1993		December 1950	19 Ryder Court, Newton Aycliffe, County Durham, DL5 4PB
PARKINSON, Malcolm RESIGNED	Director	18 Aug 2005	30 Sep 2011		December 1950	King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU, United Kingdom
PURVIS, David James RESIGNED	Director	21 Jul 1993	23 May 1996		March 1950	Stonehaven East Road, Longhorsley, Morpeth, Northumberland, NE65 8SZ
RANSON, Michael Leonard RESIGNED	Director	23 Jul 1996	28 Jun 1999	United Kingdom	May 1947	6 North Jesmond Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3JX
ROBINSON, Ann Louise, Professor Dame RESIGNED	Director	08 Apr 2019	13 Oct 2025	United Kingdom	October 1961	C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
TOBIN, Andrea Louise RESIGNED	Director	01 Aug 1999	31 Mar 2022	England	April 1966	King's Gate, Finance & Planning, Newcastle University, Tyne & Wear, Newcastle, NE1 7RU, United Kingdom
WILMOT, Simon Michael RESIGNED	Director	01 Oct 2008	12 Aug 2024	England	November 1967	King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU, United Kingdom

COLLINS, Nicholas Marshall ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1980
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

DAY, Chris Paul, Professor ACTIVE
Role: Director
Appointed on: 27 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

MUNRO, Anna ACTIVE
Role: Director
Appointed on: 25 Jul 2022
Country of Residence: England
Date of birth: May 1986
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

PEART, Erin Elizabeth ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1983
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

ROBINSON, Jane Elizabeth, Prof. ACTIVE
Role: Director
Appointed on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1970
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

THURGAR-DAWSON, Colin Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Howcroft Park, Cumwhinton, Carlisle, Cumbria, CA4 8DH

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 31 Jul 2013
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BIRD, David Thomas RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: February 1956
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

BURN, David John, Professor RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1961
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

DALE, Richard Conrad RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

FARNHILL, Howard Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2008
Date of birth: March 1943
Address: 33 Archibald Street, Newcastle Upon Tyne, Tyne & Wear, NE3 1EB

GARFIELD, Iain RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: February 1960
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

HENDERSON, Stanley Frederick RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 13 Sep 1999
Date of birth: April 1945
Address: Cairnfield, Heads Nook, Carlisle, Cumbria, CA4 9AE

LAWRENCE, Martin Allan RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 17 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 6 Glendale Avenue, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5JA

MURCHISON, Duncan George, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1993
Date of birth: January 1928
Address: 42 Sanderson Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2DS

NICHOLSON, Derek Edward Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: October 1940
Address: 11 Towers Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3QE

NICOL, Ian Arnott RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Date of birth: December 1950
Address: 19 Ryder Court, Newton Aycliffe, County Durham, DL5 4PB

PARKINSON, Malcolm RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 30 Sep 2011
Date of birth: December 1950
Address: King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU, United Kingdom

PURVIS, David James RESIGNED
Role: Director
Appointed on: 21 Jul 1993
Resigned on: 23 May 1996
Date of birth: March 1950
Address: Stonehaven East Road, Longhorsley, Morpeth, Northumberland, NE65 8SZ

RANSON, Michael Leonard RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 28 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 6 North Jesmond Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3JX

ROBINSON, Ann Louise, Professor Dame RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 13 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1961
Address: C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

TOBIN, Andrea Louise RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1966
Address: King's Gate, Finance & Planning, Newcastle University, Tyne & Wear, Newcastle, NE1 7RU, United Kingdom

WILMOT, Simon Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 12 Aug 2024
Country of Residence: England
Date of birth: November 1967
Address: King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, NE1 7RU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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