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Companies/07000577

North East Finance (Holdco) Limited

Fund management activities · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10415112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
AC
Alastair ConnCurrent director
Appointed 2026-01-01
+15 others
HF
Hilary FlorekCurrent director
Appointed 2026-01-01
+17 others
KW
Kay WilkinsonCurrent director
Appointed 2022-04-01 · 4 yrs · Chief Executive
+5 others
AA
Andrew ArklessCurrent secretary
Appointed 2019-10-14 · 6 yrs
+7 others
WB
William BlairCurrent director
Appointed 2018-01-01 · 8 yrs · Fund Manager
+8 others
Show 11 historical appointments
SL
Stephen LightleyResigned director
Resigned 2020-07-01 · 1 yr · Company Director
DC
David ChapmanResigned director
Resigned 2018-12-01 · 7 yrs · Non-Executive Director
HS
Helen SinclairResigned director
Resigned 2018-01-01 · 7 yrs · Company Director
AS
Alastair SmithResigned secretary
Resigned 2012-05-09 · 7 yrs
JH
Jason HobbsResigned director
Resigned 2009-12-15 · 10 yrs · Director
CT
Christopher ThompsonResigned director
Resigned 2009-12-01 · 4 yrs · Director
CH
Colin HewittResigned secretary
Resigned 2009-11-13 · 2 yrs
CL
Christopher LendrumResigned director
Resigned 2009-11-13 · 8 yrs · Banker
MS
Michael StephensonResigned director
Resigned 2009-11-13 · 9 yrs · Director
AM
Andrew MitchellResigned director
Resigned 2009-11-13 · 16 yrs · None
CJ
Charles JudgeResigned director
Resigned 2009-08-25 · Lawyer

Board profile

People with appointments
5
Directors assessed
4
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active