NORTH TYNESIDE SMARTZONE LIMITED

Company summary

Company number: 09907842
Status: ACTIVE
Incorporated / age: 8 December 201510 years
Registered office: Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 10:02 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
Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
Nature of business
Other passenger land transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLIGAN, Benjamin Thomas ACTIVE	Director	02 Feb 2026		United Kingdom	September 1980	Kepier House, Belmont Business Park, Durham, DH1 1TW, England
HOARE, Richard James ACTIVE	Director	25 Mar 2026		United Kingdom	December 1984	Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
LAIRD, Daniel John ACTIVE	Director	02 Feb 2026		United Kingdom	January 1990	Kepier House, Belmont Business Park, Durham, DH1 1TW, England
MCGOWAN, Richard Paul ACTIVE	Director	23 Feb 2022		United Kingdom	September 1985	Kepier House, Belmont Business Park, Durham, DH1 1TW, England
PARKER, David John ACTIVE	Director	16 Mar 2017		England	December 1975	Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
WALKER, Steven ACTIVE	Director	31 Oct 2016		United Kingdom	July 1971	Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
CAIN, Kimberley Jayne RESIGNED	Director	23 Feb 2022	25 Mar 2026	United Kingdom	January 1984	Kepier House, Belmont Business Park, Durham, DH1 1TW, England
DE SANTIS, Paul RESIGNED	Director	08 Dec 2015	31 Oct 2019	England	June 1957	Kepier House, Belmont Business Park, Durham, DH1 1TH, United Kingdom
EDWARDS, Alexander Paul RESIGNED	Director	06 Apr 2017	30 Aug 2019	England	October 1966	Kepier House, Belmont Business Park, Durham, DH1 1TH, United Kingdom
FEATHAM, Nigel Paul RESIGNED	Director	01 Sep 2022	02 Feb 2026	England	May 1964	Kepier House, Belmont Business Park, Durham, DH1 1TW, England
GILBERT, Martijn Lee RESIGNED	Director	01 Jul 2020	01 Sep 2022	England	December 1982	Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne, NE6 2BZ, United Kingdom
KING, Stephen RESIGNED	Director	18 Mar 2019	01 Dec 2022	England	August 1978	Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
KNIGHT, Robin Francis RESIGNED	Director	08 Dec 2015	16 Mar 2017	United Kingdom	February 1959	12 Shotly Grove, Dipe Lane, East Boldon, NE36 0DB, United Kingdom
KNOX, Nicholas Robert RESIGNED	Director	08 Dec 2015	01 Jul 2020	United Kingdom	November 1955	Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
MAXFIELD, Benjamin RESIGNED	Director	01 Dec 2022	02 Feb 2026	United Kingdom	April 1993	Kepier House, Belmont Business Park, Durham, DH1 1TW, England
MCPHERSON, George Colin RESIGNED	Director	08 Dec 2015	06 Apr 2017	United Kingdom	April 1959	3 Aintree Drive, Consett, DH8 0NT, United Kingdom
MEDLICOTT, Philip Howard RESIGNED	Director	08 Dec 2015	31 Oct 2016	United Kingdom	June 1962	37 Linskill Terrace, North Shields, NE30 2EN, United Kingdom
PEACE, Gavin RESIGNED	Director	01 Jul 2020	23 Feb 2022	England	January 1970	Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne, NE6 2BZ, United Kingdom
TYLDSLEY, Andrew Peter RESIGNED	Director	08 Dec 2015	18 Mar 2019	United Kingdom	October 1956	Kepier House, Belmont Business Park, Durham, DH1 1TH, United Kingdom

GILLIGAN, Benjamin Thomas ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Kepier House, Belmont Business Park, Durham, DH1 1TW, England

HOARE, Richard James ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

LAIRD, Daniel John ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1990
Address: Kepier House, Belmont Business Park, Durham, DH1 1TW, England

MCGOWAN, Richard Paul ACTIVE
Role: Director
Appointed on: 23 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Kepier House, Belmont Business Park, Durham, DH1 1TW, England

PARKER, David John ACTIVE
Role: Director
Appointed on: 16 Mar 2017
Country of Residence: England
Date of birth: December 1975
Address: Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

WALKER, Steven ACTIVE
Role: Director
Appointed on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

CAIN, Kimberley Jayne RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Kepier House, Belmont Business Park, Durham, DH1 1TW, England

DE SANTIS, Paul RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: June 1957
Address: Kepier House, Belmont Business Park, Durham, DH1 1TH, United Kingdom

EDWARDS, Alexander Paul RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: October 1966
Address: Kepier House, Belmont Business Park, Durham, DH1 1TH, United Kingdom

FEATHAM, Nigel Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 02 Feb 2026
Country of Residence: England
Date of birth: May 1964
Address: Kepier House, Belmont Business Park, Durham, DH1 1TW, England

GILBERT, Martijn Lee RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: December 1982
Address: Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne, NE6 2BZ, United Kingdom

KING, Stephen RESIGNED
Role: Director
Appointed on: 18 Mar 2019
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: August 1978
Address: Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

KNIGHT, Robin Francis RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 16 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 12 Shotly Grove, Dipe Lane, East Boldon, NE36 0DB, United Kingdom

KNOX, Nicholas Robert RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Kepier House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

MAXFIELD, Benjamin RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1993
Address: Kepier House, Belmont Business Park, Durham, DH1 1TW, England

MCPHERSON, George Colin RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 Aintree Drive, Consett, DH8 0NT, United Kingdom

MEDLICOTT, Philip Howard RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 37 Linskill Terrace, North Shields, NE30 2EN, United Kingdom

PEACE, Gavin RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: January 1970
Address: Stagecoach Depot, Shields Road Walkergate, Newcastle Upon Tyne, NE6 2BZ, United Kingdom

TYLDSLEY, Andrew Peter RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Kepier House, Belmont Business Park, Durham, DH1 1TH, United Kingdom

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