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Name	Schools Northeast
Address	Ellison Building Ellison Road Newcastle Upon Tyne
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	Room 115 Ellison Terrace 1-5 Ellison Place Newcastle-Upon-Tyne NE1 8ST
Company No.	06450637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House

Butler, Michael Newcastle-Upon-Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 07/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Carr, Zoe Elizabeth Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/10/2021 Date of Birth: 07/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Chisholm, Kate Newcastle-Upon-Tyne, United Kingdom Status: Active Notified: 24/10/2021 Date of Birth: 07/1979 Occupation: Head Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, John Leo Newcastle-Upon-Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 01/03/2011 Date of Birth: 05/1967 Occupation: Head Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Heaton, Joanne Louise Ellison Place, Newcastle Upon Tyne, England Status: Active Notified: 24/10/2021 Date of Birth: 12/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jones, Christina Newcastle-Upon-Tyne, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 12/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

King, Peter Donald Newcastle Upon Tyne, England Status: Active Notified: 24/10/2021 Date of Birth: 09/1969 Occupation: Head Teacher Role: Director Country of Residence: England Nationality: British

Lofthouse, Colin Andrew Newcastle-Upon-Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 13/12/2016 Date of Birth: 02/1969 Occupation: Head Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Mcgrane, Kieran Patrick Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 01/10/2015 Date of Birth: 09/1968 Occupation: Head Teacher Role: Director Country of Residence: England Nationality: British

Regan, Maura Newcastle-Upon-Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 16/11/2016 Date of Birth: 07/1957 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Shepherd, Monica Anne Sunderland, England Status: Active Notified: 01/10/2015 Date of Birth: 08/1957 Occupation: Head Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Zarraga, Christopher Philip Newcastle-Upon-Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 14/11/2017 Role: Secretary

Companies Controlled by This Company (1)

Schools Northeast Trading LT D Status: Active Notified: 14/08/2016 Companies House Number: 09177251 Nature of Control

Ownership of shares - 75% or more

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Schools Northeast

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Officers (12)

Companies Controlled by This Company (1)