Newcastle United Foundation

Company Name	Newcastle United Foundation
Company Status	Active
Company Number	06412345
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 85510	Sports and recreation education
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr John Philip Birkett Marshall
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(4 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Director Name	Mr Brian Jonathan Thorpe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 February 2015(7 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Director Name	Mrs Claire Alexander
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(8 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Director Name	Mr Graeme Mark Mason
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Director Name	Michael Roger Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(10 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Director Name	Ms Michelle Francis Percy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Director Of Place - Newcastle City Council
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Director Name	Mr Foluwashola Ameobi
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British,Nigerian
Status	Current
Appointed	16 October 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Professional Football Player (Retired)
Country of Residence	United Kingdom
Correspondence Address	St James' Park Strawberry Place Newcastle Upon Tyne NE1 4ST

Director Name	Darren Eales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 November 2021(14 years after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	St James Park Strawberry Place Newcastle Upon Tyne NE1 4ST

Director Name	Mr Scott Bullock
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	Newcastle College Scotswood Road Newcastle Upon Tyne NE4 7SA

Director Name	Christopher Andrew Mort
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	65 Fleet Street London EC4Y 1HS

Secretary Name	Mr John Andrew Irving
Nationality	British
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James` Park Newcastle Upon Tyne NE1 4ST

Director Name	Susan Justice
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 05 May 2017)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	10 Blackheath Court Tudor Grange Newcastle Tyne & Wear NE3 2FT

Director Name	Mr John Andrew Irving
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(3 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James` Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr David Craig Williamson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	37 Glendale Close Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1SD

Director Name	Shay John James Given
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2008(5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 June 2008)
Role	Footballer
Correspondence Address	Carr House Carr Grange Farm Prestwick Carr Road Dinnington Newcastle Upon Tyne NE13 7AD

Director Name	James Frederick Nelson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2009)
Role	Teacher
Correspondence Address	5 Hallington Mews Newcastle Upon Tyne Tyne And Wear NE12 6UE

Director Name	Mr Lee Charnley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(1 year, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rosebud Close Gateshead Tyne And Wear NE16 3DF

Director Name	Mr Jonathan David Edwards
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(1 year, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 February 2016)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	13 Westfield Gosforth Newcastle NE3 4YE

Director Name	Mr David Alan Faulkner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 January 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4LW

Director Name	Mr Simon Esland
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2014)
Role	Head Of Customer Operations
Country of Residence	United Kingdom
Correspondence Address	St James` Park Newcastle Upon Tyne NE1 4ST

Director Name	Miss Wendy Jane Taylor
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 2016)
Role	Head Of Media
Country of Residence	United Kingdom
Correspondence Address	St James` Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr Neil Winskill
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James` Park Newcastle Upon Tyne NE1 4ST

Director Name	Mrs Carole Beverley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James` Park Newcastle Upon Tyne NE1 4ST

Director Name	Ms Judith Frances Doyle
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2020)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	St James` Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr Stephen Alan Harper
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James` Park Newcastle Upon Tyne NE1 4ST

Contact

Website	www.nufc.co.uk
Email address	[email protected]
Telephone	07 710229105
Telephone region	Mobile

Location

Registered Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,307,009
Net Worth	£386,806
Cash	£588,171
Current Liabilities	£275,844

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

27 January 2022	Delivered on: 28 January 2022 Persons entitled: The Football Foundation Classification: A registered charge Particulars: The freehold property at the former murray. House, douglas terrace, newcastle upon tyne NE46BT as registered under title number TY145561 and also land at diana street and avalon court newcastle upon tyne comprised in a transfer dated 20 november 2020 and made between (1) the council of the city of newcastle upon tyne and (2) newcastle united foundation to be registered under title number TY577714 and includes any buildings facility and equipment thereon. Outstanding
20 November 2020	Delivered on: 25 November 2020 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: Diana street, newcastle upon tyne registered under title numbers TY118702, TY494655, TY574838 and TY145561 as shown edged red on the plan. Outstanding

27 January 2022

Delivered on: 28 January 2022
Persons entitled: The Football Foundation

Classification: A registered charge
Particulars: The freehold property at the former murray. House, douglas terrace, newcastle upon tyne NE46BT as registered under title number TY145561 and also land at diana street and avalon court newcastle upon tyne comprised in a transfer dated 20 november 2020 and made between (1) the council of the city of newcastle upon tyne and (2) newcastle united foundation to be registered under title number TY577714 and includes any buildings facility and equipment thereon.
Outstanding

20 November 2020

Delivered on: 25 November 2020
Persons entitled: The Council of the City of Newcastle upon Tyne

Classification: A registered charge
Particulars: Diana street, newcastle upon tyne registered under title numbers TY118702, TY494655, TY574838 and TY145561 as shown edged red on the plan.
Outstanding

Filing History

4 February 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
25 November 2020	Registration of charge 064123450001, created on 20 November 2020 (11 pages)
21 October 2020	Director's details changed for Mr Shola Ameobi on 21 October 2020 (2 pages)
21 October 2020	Appointment of Mr Shola Ameobi as a director on 16 October 2020 (2 pages)
9 June 2020	Appointment of Ms Michelle Francis Percy as a director on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Judith Frances Doyle as a director on 4 May 2020 (1 page)
24 January 2020	Group of companies' accounts made up to 31 July 2019 (35 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
21 February 2019	Group of companies' accounts made up to 31 July 2018 (34 pages)
13 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
8 May 2018	Appointment of Michael Roger Thompson as a director on 30 April 2018 (2 pages)
19 March 2018	Group of companies' accounts made up to 31 July 2017 (36 pages)
25 January 2018	Director's details changed for Mr Stepehn Alan Harper on 24 January 2018 (2 pages)
24 January 2018	Appointment of Mr Stepehn Alan Harper as a director on 24 January 2018 (2 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
20 October 2017	Appointment of Ms Judith Frances Doyle as a director on 11 October 2017 (2 pages)
20 October 2017	Appointment of Ms Judith Frances Doyle as a director on 11 October 2017 (2 pages)
11 August 2017	Termination of appointment of Carole Beverley as a director on 24 July 2017 (1 page)
11 August 2017	Termination of appointment of Carole Beverley as a director on 24 July 2017 (1 page)
25 July 2017	Termination of appointment of Susan Justice as a director on 5 May 2017 (1 page)
25 July 2017	Appointment of Mr Graeme Mark Mason as a director on 21 July 2017 (2 pages)
25 July 2017	Appointment of Mr Graeme Mark Mason as a director on 21 July 2017 (2 pages)
25 July 2017	Termination of appointment of Neil Winskill as a director on 21 July 2017 (1 page)
25 July 2017	Termination of appointment of Neil Winskill as a director on 21 July 2017 (1 page)
25 July 2017	Termination of appointment of Susan Justice as a director on 5 May 2017 (1 page)
13 February 2017	Full accounts made up to 31 July 2016 (28 pages)
13 February 2017	Full accounts made up to 31 July 2016 (28 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
8 June 2016	Appointment of Mrs Carole Beverley as a director on 26 May 2016 (2 pages)
8 June 2016	Appointment of Mrs Carole Beverley as a director on 26 May 2016 (2 pages)
18 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 February 2016	Full accounts made up to 31 July 2015 (25 pages)
25 February 2016	Full accounts made up to 31 July 2015 (25 pages)
17 February 2016	Appointment of Mrs Claire Alexander as a director on 11 February 2016 (2 pages)
17 February 2016	Termination of appointment of Jonathan David Edwards as a director on 11 February 2016 (1 page)
17 February 2016	Termination of appointment of Jonathan David Edwards as a director on 11 February 2016 (1 page)
17 February 2016	Appointment of Mrs Claire Alexander as a director on 11 February 2016 (2 pages)
17 February 2016	Appointment of Mr Neil Winskill as a director on 11 February 2016 (2 pages)
17 February 2016	Termination of appointment of Wendy Jane Taylor as a director on 11 February 2016 (1 page)
17 February 2016	Appointment of Mr Neil Winskill as a director on 11 February 2016 (2 pages)
17 February 2016	Termination of appointment of Wendy Jane Taylor as a director on 11 February 2016 (1 page)
5 November 2015	Annual return made up to 30 October 2015 no member list (6 pages)
5 November 2015	Annual return made up to 30 October 2015 no member list (6 pages)
24 June 2015	Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
10 March 2015	Full accounts made up to 31 July 2014 (24 pages)
10 March 2015	Full accounts made up to 31 July 2014 (24 pages)
10 February 2015	Appointment of Mr Brian Jonathan Thorpe as a director on 6 February 2015 (2 pages)
10 February 2015	Appointment of Mr Brian Jonathan Thorpe as a director on 6 February 2015 (2 pages)
10 February 2015	Appointment of Mr Brian Jonathan Thorpe as a director on 6 February 2015 (2 pages)
8 December 2014	Termination of appointment of Simon Esland as a director on 3 December 2014 (1 page)
8 December 2014	Termination of appointment of Simon Esland as a director on 3 December 2014 (1 page)
8 December 2014	Termination of appointment of Simon Esland as a director on 3 December 2014 (1 page)
30 October 2014	Annual return made up to 30 October 2014 no member list (6 pages)
30 October 2014	Annual return made up to 30 October 2014 no member list (6 pages)
21 July 2014	Auditor's resignation (1 page)
21 July 2014	Auditor's resignation (1 page)
23 April 2014	Appointment of Mr Lee Charnley as a director (2 pages)
23 April 2014	Appointment of Mr Lee Charnley as a director (2 pages)
11 February 2014	Full accounts made up to 31 July 2013 (17 pages)
11 February 2014	Full accounts made up to 31 July 2013 (17 pages)
31 October 2013	Annual return made up to 30 October 2013 no member list (5 pages)
31 October 2013	Annual return made up to 30 October 2013 no member list (5 pages)
3 May 2013	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
3 May 2013	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
13 February 2013	Full accounts made up to 30 June 2012 (18 pages)
13 February 2013	Full accounts made up to 30 June 2012 (18 pages)
1 November 2012	Annual return made up to 30 October 2012 no member list (5 pages)
1 November 2012	Annual return made up to 30 October 2012 no member list (5 pages)
17 July 2012	Appointment of Miss Wendy Jane Taylor as a director (2 pages)
17 July 2012	Appointment of Miss Wendy Jane Taylor as a director (2 pages)
30 January 2012	Full accounts made up to 30 June 2011 (17 pages)
30 January 2012	Full accounts made up to 30 June 2011 (17 pages)
12 December 2011	Appointment of Mr John Philip Birkett Marshall as a director (2 pages)
12 December 2011	Appointment of Mr John Philip Birkett Marshall as a director (2 pages)
31 October 2011	Annual return made up to 30 October 2011 no member list (4 pages)
31 October 2011	Annual return made up to 30 October 2011 no member list (4 pages)
7 February 2011	Full accounts made up to 30 June 2010 (17 pages)
7 February 2011	Full accounts made up to 30 June 2010 (17 pages)
24 November 2010	Annual return made up to 30 October 2010 no member list (4 pages)
24 November 2010	Annual return made up to 30 October 2010 no member list (4 pages)
18 February 2010	Appointment of Mr Simon Esland as a director (2 pages)
18 February 2010	Appointment of Mr Simon Esland as a director (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 February 2010	Full accounts made up to 30 June 2009 (17 pages)
11 February 2010	Full accounts made up to 30 June 2009 (17 pages)
6 January 2010	Termination of appointment of David Faulkner as a director (1 page)
6 January 2010	Termination of appointment of David Faulkner as a director (1 page)
17 December 2009	Annual return made up to 30 October 2009 no member list (4 pages)
17 December 2009	Director's details changed for Susan Justice on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 October 2009 no member list (4 pages)
17 December 2009	Director's details changed for Susan Justice on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr David Alan Faulkner on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr David Alan Faulkner on 17 December 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Andrew Irving on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Andrew Irving on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr John Andrew Irving on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr John Andrew Irving on 28 October 2009 (1 page)
27 August 2009	Appointment terminated director james nelson (1 page)
27 August 2009	Appointment terminated director james nelson (1 page)
27 August 2009	Director appointed david alan faulkner (1 page)
27 August 2009	Director appointed david alan faulkner (1 page)
24 July 2009	Director appointed jonathan david edwards (1 page)
24 July 2009	Director appointed jonathan david edwards (1 page)
24 July 2009	Appointment terminated director lee charnley (1 page)
24 July 2009	Appointment terminated director lee charnley (1 page)
12 June 2009	Director appointed lee charnley (2 pages)
12 June 2009	Appointment terminated director david williamson (1 page)
12 June 2009	Appointment terminated director david williamson (1 page)
12 June 2009	Director appointed lee charnley (2 pages)
1 February 2009	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
1 February 2009	Full accounts made up to 30 June 2008 (12 pages)
1 February 2009	Full accounts made up to 30 June 2008 (12 pages)
1 February 2009	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
12 December 2008	Annual return made up to 30/10/08 (3 pages)
12 December 2008	Annual return made up to 30/10/08 (3 pages)
3 September 2008	Director appointed david craig williamson (2 pages)
3 September 2008	Director appointed david craig williamson (2 pages)
1 July 2008	Appointment terminated director christopher mort (1 page)
1 July 2008	Director appointed james frederick nelson (2 pages)
1 July 2008	Appointment terminated director shay given (1 page)
1 July 2008	Appointment terminated director christopher mort (1 page)
1 July 2008	Director appointed james frederick nelson (2 pages)
1 July 2008	Appointment terminated director shay given (1 page)
8 April 2008	Director appointed shay john james given (2 pages)
8 April 2008	Director appointed shay john james given (2 pages)
4 March 2008	Director appointed john irving (2 pages)
4 March 2008	Director appointed john irving (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
30 October 2007	Incorporation (27 pages)
30 October 2007	Incorporation (27 pages)