The Governance RegisterEdition 2026 · Compiled 12th July 2026

Northeast Capital LLP

Company OC399247 Active

Connected board network

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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
9.1y median 10.9y
average tenure
11.3y
longest tenure
2
designated members past 6 years
0 vs 3 portfolio
first-time designated members
0
also govern a charity
1
left in the last 12 months

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.

Finance 7Professional services 4Utilities 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberOC399247
StatusActive
TypeLimited Liability Partnership
Incorporated08/04/2015
AddressLOW BYRE LOW FAWNLEES FARM, LEAZES LANE, WOLSINGHAM, CO DURHAM, DL13 3LP
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (6)

  • Mr Mahmut Nedim Sinoplu ceased 2021 British
    significant influence or control limited liability partnership
  • Mr Simon Michael Hemming Robeson ceased 2023 British
    significant influence or control limited liability partnership
  • Mr Richard David Henderson ceased 2023 British
    voting rights 25-50% as firm limited liability partnership significant influence or control limited liability partnership right to share surplus assets 25-50% as firm limited liability partnership
  • Mr David John Livesley ceased 2023 British
    voting rights 25-50% as firm limited liability partnership significant influence or control limited liability partnership right to share surplus assets 25-50% as firm limited liability partnership
  • Mr Mahmut Nedim Sinoplu ceased 2021 British
    significant influence or control as firm limited liability partnership
  • Dr Mark Dieter Rahn ceased 2023 British
    voting rights 25-50% as firm limited liability partnership significant influence or control limited liability partnership right to share surplus assets 25-50% as firm limited liability partnership

Officers (7)

Show 2 former officers

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

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