The North East Fund Limited

10441614

active

private limited guarant nsc

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Suite D, Fifth Floor West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA

Incorporated 24/10/2016

Previously known as

North East (Spv) Limited · until 27/03/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

66300

Fund management activities

Officers

Mr Alastair Gordon Smith

secretary · Since 23/03/2018

Also on 1 other board

Mr Alan John Fielder

director · Since 23/03/2018

FINANCE SPECIALIST

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Mr Jason Lee Hobbs

director · Since 23/03/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Mr Alastair Gordon Smith

director · Since 10/06/2019

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Raymond James Abbott

director · Since 11/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 8 other boards

Mr Philip Timothy Witcherley

director · Since 14/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Alan John Fielder

director · Since 23/03/2018

British · England · Age 78

Alastair Gordon Smith

secretary · Since 23/03/2018

Jason Lee Hobbs

director · Since 23/03/2018

British · United Kingdom · Age 56

Alastair Gordon Smith

director · Since 10/06/2019

British · United Kingdom · Age 51

Raymond James Abbott

director · Since 11/04/2025

British · Scotland · Age 67

Philip Timothy Witcherley

director · Since 14/05/2025

British · England · Age 47

Former

Andrew Darby Mitchell

director · Resigned 05/03/2019

Helen Golightly

director · Resigned 23/04/2024

Janice Gillespie

director · Resigned 01/01/2025

Nicholas John Badman

director · Resigned 10/06/2025

Charges2 outstanding

Charge

outstanding

THE NORTH EAST MAYORAL COMBINED AUTHORITY

Created 14/10/2025Registered 31/10/2025

Charge

outstanding

EUROPEAN INVESTMENT BANK

Created 23/03/2018Registered 26/03/2018

Change History

officer appointed → SMITH, Alastair Gordon

2026-07-28

officer appointed → ABBOTT, Raymond James

2026-07-28

officer appointed → FIELDER, Alan John

2026-07-28

officer appointed → HOBBS, Jason Lee

2026-07-28

officer appointed → SMITH, Alastair Gordon

2026-07-28

officer appointed → WITCHERLEY, Philip Timothy

2026-07-28

status → active

2026-07-28

Active

type → private-limited-guarant-nsc

2026-07-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Suite D, Fifth Floor West One

2026-07-28

SUITE D, FIFTH FLOOR WEST ONE

post town → Newcastle Upon Tyne

2026-07-28

NEWCASTLE UPON TYNE