Company · Gateshead
Northern Enterprise Limited
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Dr Yvonne Gale 2023-2024 View profile
- David Andrew Whitmell 2018-2023 View profile
- Barrie Stuart Hensby 1993-2018 View profile
- David Miles Middleton 1993-2004 View profile
- Yvonne Gale 2012-2014 View profile
- Keith Smith Charlton 2004-2012 View profile
- Nicholas Charlton Dudley Craig 1993-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 13/04/1993
- Registered office
- Gateshead
- Previous names
- Northern Enterprise Transfer Limited (until 18/08/2011)
Northern Enterprise (LP) Limited (until 15/08/2011)
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.
- NEL Fund Managers Limited
75-100% shares · notified 2016-04-06
Group
- Northern Enterprise Limited
is controlled by NEL Fund Managers Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - NEL Fund Managers Limited
is controlled by NEL EOT Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - NEL EOT Limited
is controlled by Jane Kirsty Heneghan
Evidence
active significant influence · notified 2019-07-04 · source: Companies House PSC register
Ultimately controlled by Jane Kirsty Heneghan.
12 other companies in this group
- Seed Capital General Partner Limited
- Negf General Partner Limited
- NEL EOT Limited
- NE Smaller Loans Fund General Partner Limited
- Orla Protein Technologies Limited
- NE Smaller Loans Fund Carried Interest Partner Limited
- NE Small Loan (Erdf) General Partner Limited
- NE Growth (Erdf) Carried Interest Partner Limited
- NE Growth (Erdf) General Partner Limited
- NEL Fund Managers Limited
- NE Debt Fund General Partner Limited
- NE Debt Fund Carried Interest Partner Limited
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.
3 directors on the board
- Jonathan Swinhoe Luke Director · appointed 2022
- Graham Simon Thrower Director · appointed 2018
- Paul Scott Director · appointed 2024
Directors past 6 years
- Graham Simon Thrower Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jonathan Swinhoe Luke Director · appointed 2022
- Graham Simon Thrower Director · appointed 2018
- Paul Scott Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02808521
- 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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