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Company · Newcastle upon Tyne

NSF Holdings Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is NSF Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Dr Yvonne Gale 2012-2014 Director View profile
  2. Marion Anne Bernard 2008-2008 Director View profile
  3. Christopher Scott Thompson 2008-2008 Director View profile
  4. Antony David Ross 2008-2009 Director View profile
  5. David Kenneth Wilson 2007-2008 Director View profile
  6. David Andrew Whitmell 2007-2010 Director View profile
  7. Barrie Stuart Hensby 2006-2016 Director View profile
  8. Peter William Rowley OBE 2006-2007 Director View profile
  9. David Coulson Stonehouse 2006-2012 Director View profile
  10. Stephen Mark I'Anson 2006-2012 Director View profile
  11. Ernest Brian Beaumont 2006-2007 Director View profile
  12. John Sinclair Smith 2006-2007 Director View profile
  13. Daniel Martin Brophy 2006-2007 Director View profile
  14. Frank Nicholson 2002-2005 Director View profile
  15. Keith Smith Charlton 2002-2012 Director View profile
  16. Malcolm Douglas Page 2001-2007 Director View profile
  17. Nathaniel Richard Mathwin Clark 2000-2006 Director View profile
  18. Paul John Mceldon 1998-2000 Director View profile
  19. George David Fionda 1998-2000 Director View profile
  20. Stephen Clark 1994-2006 Director View profile
  21. Robinson OBE,MBA, Vincent 1993-1995 Director View profile
  22. John Streeton Ward 1993-1994 Director View profile
  23. Sir Peter Vardy 1992 Director View profile
  24. Kenneth Martin Pascoe 1992 Director View profile
  25. Timothy John Knowles 1993 Director View profile
  26. Jeffrey Blood 1995 Director View profile
  27. Peter James Haigh 2012 Director View profile
  28. Reginald Richard William Arnell 1999 Director View profile
  29. John Walter Eversley 2003 Director View profile
  30. David Miles Middleton 2002 Director View profile
  31. Martin Stanley Andrew Ballinger 1998 Director View profile
  32. Philip Arthur Shakeshaft 2001 Director View profile
  33. David Irwin 2000 Director View profile
  34. Dawn Isa Chambers 2014-2016 Secretary View profile
  35. Nicholas Charlton Dudley Craig 1995-2002 Secretary View profile
  36. Douglas John Sadler 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
31/03/1988
Registered office
Newcastle upon Tyne
Previous names
NEL Fund Management Group Limited (until 17/07/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. NSF Holdings Limited is controlled by The Northstar Foundation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Northstar Foundation is controlled by Stephen Mark I'Anson
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Mark I'Anson.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

14.3y median 14.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02238143
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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