Company
NEL Fund Managers Limited
NEL Fund Managers Limited is an active UK company (number 02564907), incorporated 1990, with 5 current directors including Paul Scott and Trevor Vaughan Castledine. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- David Andrew Whitmell 2016-2023 View profile
- Dr Yvonne Gale 2012-2024 View profile
- Dr Anthony William Henfrey 2012-2016 View profile
- Christopher Scott Thompson 2008-2008 View profile
- Antony David Ross 2008-2009 View profile
- David Kenneth Wilson 2007-2008 View profile
- Daniel Martin Brophy 2005-2007 View profile
- Malcolm Douglas Page 2005-2007 View profile
- Peter William Rowley OBE 2004-2007 View profile
- Peter James Haigh 2004-2012 View profile
- David Coulson Stonehouse 2004-2012 View profile
- Stephen Mark I'Anson 2004-2012 View profile
- Ernest Brian Beaumont 2004-2007 View profile
- Frank Nicholson 2002-2004 View profile
- Keith Smith Charlton 2001-2012 View profile
- Christopher Ian Hope 2001-2003 View profile
- David George Sanders 1999-2001 View profile
- John Sinclair Smith 1997-2007 View profile
- Barrie Stuart Hensby 1993-2018 View profile
- David Miles Middleton 1993-2004 View profile
- Reginald Richard William Arnell 1992 View profile
- Emma Ruth O'Rourke 2012-2015 View profile
- Nicholas Charlton Dudley Craig 1993-2004 View profile
- Douglas John Sadler 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/1990
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.
- NEL EOT Limited
75-100% shares · notified 2016-04-06
Group
- NEL Fund Managers Limited
is controlled by NEL EOT Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - NEL EOT Limited
is controlled by Jane Kirsty Heneghan
Evidence
active significant influence · notified 2019-07-04 · source: Companies House PSC register
Ultimately controlled by Jane Kirsty Heneghan.
12 other companies in this group
- Seed Capital General Partner Limited
- Negf General Partner Limited
- NEL EOT Limited
- NE Smaller Loans Fund General Partner Limited
- Orla Protein Technologies Limited
- NE Smaller Loans Fund Carried Interest Partner Limited
- NE Small Loan (Erdf) General Partner Limited
- Northern Enterprise Limited
- NE Growth (Erdf) Carried Interest Partner Limited
- NE Growth (Erdf) General Partner Limited
- NE Debt Fund General Partner Limited
- NE Debt Fund Carried Interest Partner Limited
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.
5 directors on the board
- Jonathan Swinhoe Luke Director · appointed 2022
- Trevor Vaughan Castledine Director · appointed 2024
- Graham Simon Thrower Director · appointed 2018
- Paul Scott Director · appointed 2024
- Judith Barbara Hartley Director · appointed 2024
Directors past 6 years
- Graham Simon Thrower Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Jonathan Swinhoe Luke Director · appointed 2022
- Trevor Vaughan Castledine Director · appointed 2024
- Graham Simon Thrower Director · appointed 2018
- Paul Scott Director · appointed 2024
- Judith Barbara Hartley Director · appointed 2024
Also govern a charity
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02564907
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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