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
- Kathryn Lucy Hay Winskell OBE Dl 2017-2026 View profile
- Graham Simon Thrower 2016-2017 View profile
- Stephen John Lightley 2015-2022 View profile
- Geoffrey Mark Hodgson 2011-2018 View profile
- John Irving Josephs 2006-2011 View profile
- Sir David Robert Macgowan Chapman 2006-2009 View profile
- Michael Alan Smith 2006-2011 View profile
- Alan John Fielder 2006-2016 View profile
- Thomas Irvine 2006-2007 View profile
- Hugh Richard Vaughan Morgan Williams 2006-2009 View profile
- Charles Peter Judge 2006-2008 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.
- Stephen John Lightley ceased 2019-08-19
significant influence · notified 2016-04-06 - Geoffrey Mark Hodgson ceased 2018-11-30
significant influence · notified 2016-04-06 - Kathryn Lucy Hay Winskell OBE Dl ceased 2022-01-01
significant influence · notified 2017-06-01 - North East Access to Finance Limited
appoints directors · notified 2016-04-06
Group
- 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
- Kay Lorraine Wilkinson Director · appointed 2022
- William Taninhill Blair Director · appointed 2026
- Alastair Macbeth Conn Director · appointed 2019
- Hilary Patricia Florek Director · appointed 2016
Directors past 6 years
- Alastair Macbeth Conn Director · appointed 2019
- Hilary Patricia Florek Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Kay Lorraine Wilkinson Director · appointed 2022
- William Taninhill Blair Director · appointed 2026
- Alastair Macbeth Conn Director · appointed 2019
- Hilary Patricia Florek Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Kathryn Lucy Hay Winskell OBE Dl Director · appointed 2017 · resigned 2026
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.
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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