NORTH EAST FINANCE (HOLDCO) LIMITED

NORTH EAST FINANCE (HOLDCO) LIMITED is a Ltd currently active, incorporated on 2009-08-25. There are 5 active officer(s) on record. 13 charge(s) registered, 13 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

60% board churn in the last 12 months — significant instability.

Recent board changes

CONN, Alastair Macbeth· Director
Appointed 2026-01-01
FLOREK, Hilary Patricia· Director
Appointed 2026-01-01
CHAPMAN, David Robert Macgowan, Sir· Director
Resigned 2025-12-31
MITCHELL, Andrew Darby· Director
Resigned 2025-12-31

ARKLESS, Andrew James

Secretary

Active

Appointed: 2019-10-14

See every company they're a director of →

BLAIR, William Taninhill

Director

Active

Appointed: 2018-01-01
Nationality: British
Residence: Scotland
Born: 04/1955

See every company they're a director of →

CONN, Alastair Macbeth

Director

Active

Appointed: 2026-01-01
Nationality: British
Residence: United Kingdom
Born: 05/1955

See every company they're a director of →

FLOREK, Hilary Patricia

Director

Active

Appointed: 2026-01-01
Nationality: British
Residence: United Kingdom
Born: 02/1960

See every company they're a director of →

WILKINSON, Kay Lorraine

Director

Active

Appointed: 2022-04-01
Nationality: British
Residence: United Kingdom
Born: 01/1971

See every company they're a director of →

HEWITT, Colin Thompson

Secretary

Resigned

Appointed: 2009-11-13
Resigned: 2012-05-09
Nationality: British

See every company they're a director of →

SMITH, Alastair Gordon

Secretary

Resigned

Appointed: 2012-05-09
Resigned: 2019-10-14

See every company they're a director of →

EVERSECRETARY LIMITED

Corporate Secretary

Resigned

Appointed: 2009-08-25
Resigned: 2009-11-13

See every company they're a director of →

BRIDGEMAN, Mark George Orlando

Director

Resigned

Appointed: 2009-11-13
Resigned: 2018-06-30
Nationality: British
Residence: United Kingdom
Born: 05/1968

See every company they're a director of →

CHAPMAN, David Robert Macgowan, Sir

Director

Resigned

Appointed: 2018-12-01
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1941

See every company they're a director of →

HOBBS, Jason Lee

Director

Resigned

Appointed: 2009-12-15
Resigned: 2020-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1969

See every company they're a director of →

JUDGE, Charles Peter

Director

Resigned

Appointed: 2009-08-25
Resigned: 2009-11-13
Nationality: British
Residence: England
Born: 11/1971

See every company they're a director of →

LENDRUM, Christopher John

Director

Resigned

Appointed: 2009-11-13
Resigned: 2018-06-30
Nationality: British
Residence: England
Born: 01/1947

See every company they're a director of →

LIGHTLEY, Stephen John

Director

Resigned

Appointed: 2020-07-01
Resigned: 2022-03-30
Nationality: British
Residence: United Kingdom
Born: 02/1957

See every company they're a director of →

MITCHELL, Andrew Darby

Director

Resigned

Appointed: 2009-11-13
Resigned: 2025-12-31
Nationality: British
Residence: England
Born: 03/1958

See every company they're a director of →

SINCLAIR, Helen Rachelle

Director

Resigned

Appointed: 2018-01-01
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1966

See every company they're a director of →

STEPHENSON, Michael John

Director

Resigned

Appointed: 2009-11-13
Resigned: 2018-11-23
Nationality: British
Residence: United Kingdom
Born: 11/1943

See every company they're a director of →

THOMPSON, Christopher Scott

Director

Resigned

Appointed: 2009-12-01
Resigned: 2013-12-02
Nationality: British
Residence: United Kingdom
Born: 09/1956

See every company they're a director of →