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North East Technology (GP) Limited

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

Network

The large node is North East Technology (GP) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Stephen John Lightley 2020-2022 Director View profile
  2. Jason Lee Hobbs 2020-2020 Director View profile
  3. Sir David Robert Macgowan Chapman 2020-2025 Director View profile
  4. Andrew Darby Mitchell 2020-2025 Director View profile
  5. Michael Charles Nettleton Townend 2014-2020 Director View profile
  6. David Graham Baynes 2014-2020 Director View profile
  7. Charles Stephen Winward 2012-2014 Director View profile
  8. Alan John Aubrey 2010-2020 Director View profile
  9. Greg Simon Smith 2008-2020 Director View profile
  10. Magnus James Goodlad 2008-2010 Director View profile
  11. Helen Milburn 2016-2017 Secretary View profile
  12. Angela Leach 2008-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/2008

Ownership

Owned by (2) 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. North East Technology (GP) Limited is controlled by North East Finance (Subco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-28 · source: Companies House PSC register
  2. North East Finance (Subco) Limited is controlled by North East Finance (Holdco) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. North East Finance (Holdco) Limited is controlled by North East Access to Finance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. North East Access to Finance Limited is controlled by William Taninhill Blair
    Evidence
    active significant influence · notified 2019-12-06 · source: Companies House PSC register

Ultimately controlled by William Taninhill Blair.

10 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.

2 directors on the board

5.3y median 5.3y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 8Professional services 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.

Sources

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

Record details
Company number
06628835
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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