Company
Northeast Capital LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Northeast Capital LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Mahmut Nedim Sinoplu 2015-2021 View profile
- David John Livesley 2015-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/04/2015
Ownership
Owned by (6) 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.
- Mahmut Nedim Sinoplu ceased 2021-04-14
significant influence (LLP) · notified 2016-04-06 - Simon Michael Hemming Robeson ceased 2023-01-12
significant influence (LLP) · notified 2016-04-06 - Richard David Henderson ceased 2023-01-12
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - confirmed: also a director of this company - David John Livesley ceased 2023-01-12
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - Mahmut Nedim Sinoplu ceased 2021-04-14
significant influence or control as firm (LLP) · notified 2017-08-11 - Mark Dieter Rahn ceased 2023-01-12
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2021-04-14
Group
- Northeast Capital LLP
is controlled by Mahmut Nedim Sinoplu
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2021-04-14 · source: Companies House PSC register
Ultimately controlled by Mahmut Nedim Sinoplu.
1 other company 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 designated members only, past designated members excluded.
3 designated members on the board
- Richard David Henderson Llp-designated-member · appointed 2015
- Simon Michael Hemming Robeson Llp-designated-member · appointed 2015
- Dr Mark Dieter Rahn Llp-designated-member · appointed 2021
Designated members past 6 years
- Richard David Henderson Llp-designated-member · appointed 2015
- Simon Michael Hemming Robeson Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (3)
- Richard David Henderson Llp-designated-member · appointed 2015
- Simon Michael Hemming Robeson Llp-designated-member · appointed 2015
- Dr Mark Dieter Rahn Llp-designated-member · appointed 2021
Left in the last 12 months
- David John Livesley Llp-designated-member · appointed 2015 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC399247
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data