Who owns NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED?

In the current sources, NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED is connected to Mr Steven David Swinyard, Caroline Susan Ball, Miss Judith Louise Mcminn, Paul Nesbitt, Mr Andrew Rose-Cook and 33 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED's risk level?

WhiteIntel flags NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED appear across sources?

NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 38

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED

Name: NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED, Company, GB

NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03867559). UBO chain traced 38 hops, 38 owners, 2 holdings, 20…

OO GB-COH-03867559Inc. 28 Oct 1999private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-10-28
Legal form: private limited guarant nsc
Activity: 93199
Registered office: St. Peter's Sports Hub, St. Peter's Road, Wallsend, Tyne And Wear, NE28 7BF, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED
- Mr Steven David Swinyard· beneficial owner· via OpenOwnership
- Caroline Susan Ball· beneficial owner· via OpenOwnership
- Miss Judith Louise Mcminn· beneficial owner· via OpenOwnership
- Paul Nesbitt· beneficial owner· via OpenOwnership
- Mr Andrew Rose-Cook· beneficial owner· via OpenOwnership
- Mr Derek Alexander Booth· beneficial owner· via OpenOwnership
- John Simon Ackerley· beneficial owner· via OpenOwnership
- Mr John Richard Devine· beneficial owner· via OpenOwnership
- Mr Stephen Drew· beneficial owner· via OpenOwnership
- Mr James Drysdale· beneficial owner· via OpenOwnership
- Stephen Ord· beneficial owner· via OpenOwnership
- Frank Scantlebury· beneficial owner· via OpenOwnership
- Alexander Rea Smailes· beneficial owner· via OpenOwnership
- Christopher Flynn· beneficial owner· via OpenOwnership
- Wilton Holmes· beneficial owner· via OpenOwnership
- Mr Alistair John Jenkins· beneficial owner· via OpenOwnership
- Mrs Lauri Ann Chandler· beneficial owner· via OpenOwnership
- Phil Cullerton· beneficial owner· via OpenOwnership
- Miss Jessica Callaghan· beneficial owner· via OpenOwnership

Holdings / subsidiaries

NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED
- NORTHUMBERLAND FA COMMUNITY HUB LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

38 hops lockedDOSSIER

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 03867559
Status: active
Type: private limited guarant nsc
Incorporated: 1999-10-28
Registered office: St. Peter's Sports Hub, St. Peter's Road, Wallsend, Tyne And Wear, NE28 7BF, United Kingdom
SIC: 93199

/04

People & control

29 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COFFEY, John
- director · British · appointed 2026-02-01 · Companies House
●
CULLERTON, Phil
- director · British · appointed 2020-11-12 · Companies House
- individual PSC · significant influence or control · ceased 2020-11-12 · CH · PSC register
●
GIBB-KIRK, Philippa
- director · British · appointed 2026-02-09 · Companies House
●
LUCHERINI, Paul
- director · British · appointed 2023-10-12 · Companies House
●
ROSE-COOK, Andrew
- secretary · appointed 2020-08-26 · Companies House
- director · British · appointed 2022-09-21 · Companies House
- individual PSC · significant influence or control · ceased 2022-09-21 · CH · PSC register
●
SHIEL, Steven
- director · British · appointed 2023-10-12 · Companies House
●
TODD, Kristoffer
- director · British · appointed 2025-10-01 · Companies House
●
WALDRON, Claire
- director · British · appointed 2023-10-12 · Companies House
●
ACKERLEY, John Simon
- secretary · appointed 2016-02-16 · resigned · Companies House
- director · British · appointed 2016-01-18 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-02-25 · CH · PSC register
●
Alexander Rea Smailes
- individual PSC · significant influence or control · England · ceased 2017-11-07 · CH · PSC register
●
BALL, Caroline Susan
- director · British · appointed 2020-11-12 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-11-12 · CH · PSC register
●
BOOTH, Derek Alexander
- director · British · appointed 2016-07-12 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2023-09-28 · CH · PSC register
●
CALLAGHAN, Jessica
- director · British · appointed 2020-11-12 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2023-09-28 · CH · PSC register
●
CHANDLER, Lauri Ann
- director · British · appointed 2017-10-05 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-10-05 · CH · PSC register
●
Christopher Flynn
- individual PSC · significant influence or control · ceased 2019-11-12 · CH · PSC register
●
DREW, Stephen
- secretary · appointed 2015-11-19 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2017-08-22 · CH · PSC register
●
Frank Scantlebury
- individual PSC · significant influence or control · England · ceased 2020-11-12 · CH · PSC register
●
MAUGHAN, Rowland Edward
- secretary · British · appointed 1999-11-01 · resigned · Companies House
●
Miss Judith Louise Mcminn
- individual PSC · significant influence or control · ceased 2023-09-28 · CH · PSC register
●
Mr Alistair John Jenkins
- individual PSC · significant influence or control · ceased 2023-09-28 · CH · PSC register
●
Mr James Drysdale
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
●
Mr John Richard Devine
- individual PSC · significant influence or control · England · ceased 2018-06-14 · CH · PSC register
●
Mr Steven David Swinyard
- individual PSC · significant influence or control · ceased 2020-12-10 · CH · PSC register
●
OLIVER, Clive William
- secretary · appointed 2013-09-15 · resigned · Companies House
●
Paul Nesbitt
- individual PSC · significant influence or control · ceased 2020-11-12 · CH · PSC register
●
PETTIFER, Crispin Frederick
- secretary · British · appointed 1999-10-28 · resigned · Companies House
●
Stephen Ord
- individual PSC · significant influence or control · ceased 2023-09-28 · CH · PSC register
●
TIFFIN, David
- secretary · British · appointed 2006-07-20 · resigned · Companies House
●
Wilton Holmes
- individual PSC · significant influence or control · ceased 2023-09-28 · CH · PSC register

29 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED?: In the current sources, NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED is connected to Mr Steven David Swinyard, Caroline Susan Ball, Miss Judith Louise Mcminn, Paul Nesbitt, Mr Andrew Rose-Cook and 33 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED's risk level?: WhiteIntel flags NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED appear across sources?: NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NORTHUMBERLAND FOOTBALL ASSOCIATION LIMITED — nothing is disclosed before that.

Claim this record