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Company

North East Finance (Subco) Limited

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

Network

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

Who leads it

Previous officers 8

  1. Stephen John Lightley 2020-2022 Director View profile
  2. Sir David Robert Macgowan Chapman 2019-2025 Director View profile
  3. Helen Rachelle Sinclair 2019-2025 Director View profile
  4. Jason Lee Hobbs 2009-2020 Director View profile
  5. Andrew Darby Mitchell 2009-2025 Director View profile
  6. Colin Thompson Hewitt 2009-2009 Director View profile
  7. Ward Hadaway Incorporations Limited 2009-2009 Corporate-director View profile
  8. Ward Hadaway Company Secretarial Services Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/2009

Ownership

Owned by (1) 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 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
  2. 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
  3. 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.

4 directors on the board

3y median 2.4y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 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.

Sources

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

Record details
Company number
07039229
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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