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Company · Newcastle upon Tyne

The North East Regional Investment Fund Partner Limited

Fund management activities

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

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Who leads it

Previous officers 11

  1. Kathryn Lucy Hay Winskell OBE Dl 2017-2026 Director View profile
  2. Graham Simon Thrower 2016-2017 Director View profile
  3. Stephen John Lightley 2015-2022 Director View profile
  4. Geoffrey Mark Hodgson 2011-2018 Director View profile
  5. John Irving Josephs 2006-2011 Director View profile
  6. Sir David Robert Macgowan Chapman 2006-2009 Director View profile
  7. Michael Alan Smith 2006-2011 Director View profile
  8. Alan John Fielder 2006-2016 Director View profile
  9. Thomas Irvine 2006-2007 Director View profile
  10. Hugh Richard Vaughan Morgan Williams 2006-2009 Director View profile
  11. Charles Peter Judge 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
20/06/2006
Registered office
Newcastle upon Tyne

Ownership

Owned by (4) 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. The North East Regional Investment Fund Partner Limited is controlled by Stephen John Lightley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-08-19 · source: Companies House PSC register

Ultimately controlled by Stephen John Lightley.

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.

4 directors on the board

5.3y median 5.5y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 15Professional services 4Arts and leisure 2Construction 2Property 2

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.

Sources

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

Record details
Company number
05852259
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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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