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Companies/07039229

North East Finance (Subco) 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
North East Finance (Holdco) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130967241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 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
WB
William BlairCurrent director
Appointed 2019-12-31 · 6 yrs · Fund Manager
+8 others
AA
Andrew ArklessCurrent secretary
Appointed 2019-12-20 · 6 yrs
+7 others
Show 8 historical appointments
SL
Stephen LightleyResigned director
Resigned 2020-07-01 · 1 yr · Company Director
HS
Helen SinclairResigned director
Resigned 2019-12-31 · 6 yrs · Company Director
DC
David ChapmanResigned director
Resigned 2019-12-31 · 6 yrs · Company Director
JH
Jason HobbsResigned director
Resigned 2009-12-14 · 10 yrs · Director
AM
Andrew MitchellResigned director
Resigned 2009-12-14 · 16 yrs · Director
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2009-10-13
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2009-10-13
CH
Colin HewittResigned director
Resigned 2009-10-13 · Solicitor

Board profile

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