The North East Regional Investment Fund Partner Limited
Company 05852259 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North East Access to Finance Limited 4 shared directors
- North East Finance (Holdco) Limited 4 shared directors
- North East Finance (Subco) Limited 4 shared directors
- North East Technology (GP) Limited 2 shared directors
- Advance Northumberland (Housing) Limited 1 shared director
- Advance Northumberland (Commercial) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05852259 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/06/2006 |
| Address | 3RD FLOOR BALTIMORE HOUSE, ABBOTTS HILL, GATESHEAD, NE8 3DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- North East Access to Finance Limited
right to appoint and remove directors - Mr Stephen John Lightley ceased 2019 British
significant influence or control - Mr Geoffrey Mark Hodgson ceased 2018 British
significant influence or control - Mrs Patricia Hilary Florek ceased 2019 British
significant influence or control - Ms Kathryn Lucy Hay Winskell ceased 2022 British
significant influence or control
Officers (16)
- William Taninhill Blair Director · appointed 2026
- Kay Lorraine Wilkinson Director · appointed 2022
- Alastair Macbeth Conn Director · appointed 2019
- Andrew James Arkless Secretary · appointed 2017
- Hilary Patricia Florek Director · appointed 2016
Show 11 former officers
- Kathryn Lucy Hay Winskell Obe Dl Director · appointed 2017 · resigned 2026
- Graham Simon Thrower Director · appointed 2016 · resigned 2017
- Stephen John Lightley Director · appointed 2015 · resigned 2022
- Geoffrey Mark Hodgson Director · appointed 2011 · resigned 2018
- Charles Peter Judge Secretary · appointed 2006 · resigned 2008
- John Irving Josephs Director · appointed 2006 · resigned 2011
- Chapman, David Robert Macgowan, Sir Director · appointed 2006 · resigned 2009
- Michael Alan Smith Director · appointed 2006 · resigned 2011
- Alan John Fielder Director · appointed 2006 · resigned 2016
- Thomas Irvine Director · appointed 2006 · resigned 2007
- Hugh Richard Vaughan Morgan Williams Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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