North East Access to Finance Limited
Company 07000338 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.
- The North East Regional Investment Fund Partner 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 | 07000338 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/08/2009 |
| 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 (10)
- Mr William Taninhill Blair British
significant influence or control - Mr Charles Peter Judge British
right to appoint and remove directors - Mr Mark Richard Hambly British
voting rights 25-50% - Mr Alastair Macbeth Conn British
voting rights 25-50% - Mr Graham Simon Thrower ceased 2018 British
significant influence or control - Mr Alan John Hall ceased 2022 British
significant influence or control - Mr Mark George Orlando Bridgeman ceased 2018 British
significant influence or control - Ms Susan Margaret Wilson ceased 2021 British
significant influence or control - Mrs Hilary Patricia Florek ceased 2018 British
right to appoint and remove directors - Ms Kathryn Lucy Hay Winskell ceased 2026 British
voting rights 25-50%
Officers (12)
- William Taninhill Blair Director · appointed 2026
- Kay Lorraine Wilkinson Director · appointed 2022
- Alastair Macbeth Conn Director · appointed 2019
- Hilary Patricia Florek Director · appointed 2016
- Andrew James Arkless Secretary · appointed 2012
Show 7 former officers
- Kathryn Lucy Hay Winskell Obe Dl Director · appointed 2017 · resigned 2026
- Stephen John Lightley Director · appointed 2015 · resigned 2022
- Geoffrey Mark Hodgson Director · appointed 2009 · resigned 2018
- Hugh Morgan Williams Director · appointed 2009 · resigned 2012
- Mark Anton Chidley Director · appointed 2009 · resigned 2016
- Graham Simon Thrower Director · appointed 2009 · resigned 2017
- Charles Peter Judge Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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