North East Access To Finance Limited
- Company number
- 07000338
- Status
- Active
- Type
- Private Company Limited By Guarantee Without Share Capital
- Incorporated
- 25 Aug 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAIR, William Taninhill | Director | 1 Jan 2026 | |
| WILKINSON, Kay Lorraine | Director | 1 Apr 2022 | |
| CONN, Alastair Macbeth | Director | 27 Nov 2019 | |
| FLOREK, Hilary Patricia | Director | 1 Dec 2016 | |
| ARKLESS, Andrew James | Secretary | 1 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Macbeth Conn | Voting Rights 25 To 50 Percent | 1 Jun 2026 | |
| Mr Mark Richard Hambly | Voting Rights 25 To 50 Percent | 15 Sep 2023 | |
| Mr Charles Peter Judge | Right To Appoint And Remove Directors | 1 Dec 2021 | |
| Mr William Taninhill Blair | Significant Influence Or Control | 6 Dec 2019 | |
| Ms Kathryn Lucy Hay Winskell | Voting Rights 25 To 50 Percent | 1 Dec 2018 | 31 May 2026 |
| Mr Alan John Hall | Significant Influence Or Control | 6 Apr 2016 | 10 Mar 2022 |
| Ms Susan Margaret Wilson | Significant Influence Or Control | 6 Apr 2016 | 30 Nov 2021 |
| Mrs Hilary Patricia Florek | Right To Appoint And Remove Directors | 1 Jul 2018 | 1 Dec 2018 |
| Mr Mark George Orlando Bridgeman | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2018 |
| Mr Graham Simon Thrower | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2018 |
Accounts
Connections
Controls
- North East Finance (Holdco) Limited (07000577)
- The North East Regional Investment Fund Partner Limited (05852259)
Directors’ other companies
- BLAIR, William Taninhill - Director at North East Finance (Subco) Limited
- BLAIR, William Taninhill - Director at North East Technology (Gp) Limited
- BLAIR, William Taninhill - Director at North East Finance (Holdco) Limited
- BLAIR, William Taninhill - Director at The North East Regional Investment Fund Partner Limited
- CONN, Alastair Macbeth - Director at North East Finance (Holdco) Limited
- CONN, Alastair Macbeth - Director at The North East Regional Investment Fund Partner Limited
- CONN, Alastair Macbeth - Director at North East Finance (Subco) Limited
- FLOREK, Hilary Patricia - Director at The North East Regional Investment Fund Partner Limited
- FLOREK, Hilary Patricia - Director at North East Finance (Subco) Limited
- FLOREK, Hilary Patricia - Director at North East Finance (Holdco) Limited
Companies at the same address
- North East Finance (Holdco) Limited (07000577)
- North East Finance (Subco) Limited (07039229)
- North East Technology (Gp) Limited (06628835)
- The North East Regional Investment Fund Partner Limited (05852259)