North East Finance (Holdco) Limited
Company 07000577 Active
Company details
| Number | 07000577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2009 |
| Address | THIRD FLOOR, BALTIMORE HOUSE, ABBOTS HILL, GATESHEAD, NE8 3DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66300 - Fund management activities
Ownership - persons with significant control (1)
- North East Access to Finance Limited
ownership of shares 75-100%
Officers (17)
- Conn, Alastair Macbeth Director · appointed 2026
- Florek, Hilary Patricia Director · appointed 2026
- Wilkinson, Kay Lorraine Director · appointed 2022
- Arkless, Andrew James Secretary · appointed 2019
- Blair, William Taninhill Director · appointed 2018
- Lightley, Stephen John Former Director · appointed 2020 · resigned 2022
- Chapman, David Robert Macgowan, Sir Former Director · appointed 2018 · resigned 2025
- Sinclair, Helen Rachelle Former Director · appointed 2018 · resigned 2025
- Smith, Alastair Gordon Former Secretary · appointed 2012 · resigned 2019
- Hobbs, Jason Lee Former Director · appointed 2009 · resigned 2020
- Thompson, Christopher Scott Former Director · appointed 2009 · resigned 2013
- Bridgeman, Mark George Orlando Former Director · appointed 2009 · resigned 2018
- Lendrum, Christopher John Former Director · appointed 2009 · resigned 2018
- Hewitt, Colin Thompson Former Secretary · appointed 2009 · resigned 2012
- Mitchell, Andrew Darby Former Director · appointed 2009 · resigned 2025
- Stephenson, Michael John Former Director · appointed 2009 · resigned 2018
- Judge, Charles Peter Former Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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