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Companies/07000338

North East Access To Finance Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2009Private, limited by guarantee, no share capital
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Ownership evidence

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

Reported ownership & control

4 without an end date · 6 ceased
AC
Mr Alastair Macbeth ConnIndividual
Voting rights: over 25%, up to 50%

Notified 2026-06-01 · No cessation recorded

Source record 112977267
MH
Mr Mark Richard HamblyIndividual
Voting rights: over 25%, up to 50%

Notified 2023-09-15 · No cessation recorded

Source record 116248024
CJ
Mr Charles Peter JudgeIndividual
Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 115928952
WB
Mr William Taninhill BlairIndividual
Significant influence or control

Notified 2019-12-06 · No cessation recorded

Source record 115843796
Show 6 ceased records
KW
Ms Kathryn Lucy Hay WinskellIndividual
Voting rights: over 25%, up to 50%

Notified 2018-12-01 · Ceased 2026-05-31

Source record 108244144
HF
Mrs Hilary Patricia FlorekIndividual
Right to appoint or remove directors

Notified 2018-07-01 · Ceased 2018-12-01

Source record 108266910
GT
Mr Graham Simon ThrowerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-01

Source record 108009785
MB
Mr Mark George Orlando BridgemanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-30

Source record 108010332
SW
Ms Susan Margaret WilsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-30

Source record 108010121
AH
Mr Alan John HallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-10

Source record 108010120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
WB
William BlairCurrent director
Appointed 2026-01-01
+8 others
KW
Kay WilkinsonCurrent director
Appointed 2022-04-01 · 4 yrs · Chief Executive
+5 others
AC
Alastair ConnCurrent director
Appointed 2019-11-27 · 6 yrs · Investment Manager
+15 others
HF
Hilary FlorekCurrent director
Appointed 2016-12-01 · 9 yrs · Pr Consultant
+17 others
AA
Andrew ArklessCurrent secretary
Appointed 2012-05-01 · 14 yrs
+7 others
Show 8 historical appointments
KW
Kathryn WinskellResigned director
Resigned 2017-06-01 · 8 yrs · Pro Vice Chancellor
SL
Stephen LightleyResigned director
Resigned 2015-11-02 · 6 yrs · Chief Executive
CorpPrima Secretary LimitedResigned secretary
Resigned 2009-11-13 · 2 yrs
GH
Geoffrey HodgsonResigned director
Resigned 2009-11-13 · 9 yrs · None
GT
Graham ThrowerResigned director
Resigned 2009-11-13 · 7 yrs · Director
HW
Hugh WilliamsResigned director
Resigned 2009-11-13 · 2 yrs · None
MC
Mark ChidleyResigned director
Resigned 2009-11-13 · 7 yrs · None
CJ
Charles JudgeResigned director
Resigned 2009-08-25 · Lawyer

Board profile

People with appointments
5
Directors assessed
4
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active