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Companies/06628835

North East Technology (Gp) Limited

Fund management activities · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-28 · No cessation recorded

Source record 129725937
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-28

Source record 129600119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
KW
Kay WilkinsonCurrent director
Appointed 2022-04-01 · 4 yrs · Chief Executive
+5 others
WB
William BlairCurrent director
Appointed 2020-03-06 · 6 yrs · Fund Manager
+8 others
AA
Andrew ArklessCurrent secretary
Appointed 2020-03-01 · 6 yrs
+7 others
Show 11 historical appointments
SL
Stephen LightleyResigned director
Resigned 2020-07-01 · 1 yr · Company Director
JH
Jason HobbsResigned director
Resigned 2020-02-27 · Company Director
DC
David ChapmanResigned director
Resigned 2020-02-20 · 5 yrs · Non-Executive Director
AM
Andrew MitchellResigned director
Resigned 2020-01-28 · 5 yrs · Chief Executive
HM
Helen MilburnResigned secretary
Resigned 2016-05-27
MT
Michael TownendResigned director
Resigned 2014-07-10 · 5 yrs · Director
DB
David BaynesResigned director
Resigned 2014-04-23 · 5 yrs · Financial Director
CW
Charles WinwardResigned director
Resigned 2012-09-01 · 1 yr · None
AA
Alan AubreyResigned director
Resigned 2010-09-10 · 9 yrs · Director
GS
Greg SmithResigned director
Resigned 2008-06-24 · 11 yrs · Director
MG
Magnus GoodladResigned director
Resigned 2008-06-24 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active