North East Finance (Subco) Limited

Company 07039229 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 2.4y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

The North East Regional Investment Fund Partner Limited 4 shared directors
North East Access to Finance Limited 4 shared directors
North East Finance (Holdco) 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	07039229
Status	Active
Type	Private Limited Company
Incorporated	13/10/2009
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 Finance (Holdco) Limited
ownership of shares 75-100%

Officers (13)

Conn, Alastair Macbeth Director · appointed 2026
Florek, Hilary Patricia Director · appointed 2026
Wilkinson, Kay Lorraine Director · appointed 2022
Blair, William Taninhill Director · appointed 2019
Arkless, Andrew James Secretary · appointed 2019
Lightley, Stephen John Former Director · appointed 2020 · resigned 2022
Chapman, David Robert Macgowan, Sir Former Director · appointed 2019 · resigned 2025
Sinclair, Helen Rachelle Former Director · appointed 2019 · resigned 2025
Hobbs, Jason Lee Former Director · appointed 2009 · resigned 2020
Mitchell, Andrew Darby Former Director · appointed 2009 · resigned 2025
Hewitt, Colin Thompson Former Director · appointed 2009 · resigned 2009
Ward Hadaway Company Secretarial Services Limited Former Corporate-secretary · appointed 2009 · resigned 2009
Ward Hadaway Incorporations Limited Former Corporate-director · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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