Nel Fund Managers Limited

Active02564907 Private limited company
Incorporated
3 December 1990 (35 years)
Industry
Fund management activities (66300)
Directors
Trevor Vaughan Castledine
Accounts type
Full
Region
North East
Address
4 Enterprise House
Kingsway
Team Valley Trading Estate
Gateshead
NE11 0SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
British
Born December 1969 (56)
Castledine, Trevor Vaughan
Director · Appointed 1 April 2024
British
Born February 1969 (57)
Director · Appointed 1 April 2024
British
Born November 1965
Luke, Jonathan Swinhoe
Director · Appointed 1 April 2022
British
Born October 1968 (58)
Director · Appointed 3 May 2018
British
Born December 1966 (59)
Chambers, Dawn Isa
Secretary · Appointed 20 February 2015
Officer history (28 former)
31 December 2024
Resigned Gale, Yvonne, Dr as Director
9 May 2024
Appointed Scott, Paul as Director
1 April 2024
Appointed Castledine, Trevor Vaughan as Director
1 April 2024
Appointed Hartley, Judith Barbara as Director
28 February 2023
Resigned Whitmell, David Andrew as Director
1 April 2022
Appointed Luke, Jonathan Swinhoe as Director
30 June 2018
Resigned Hensby, Barrie Stuart as Director
3 May 2018
Appointed Thrower, Graham Simon as Director
12 December 2016
Appointed Whitmell, David Andrew as Director
9 March 2016
Resigned Henfrey, Anthony William, Dr as Director
20 February 2015
Resigned O'Rourke, Emma Ruth as Secretary
20 February 2015
Appointed Chambers, Dawn Isa as Secretary
31 October 2012
Resigned Charlton, Keith Smith as Secretary
31 October 2012
Appointed O'Rourke, Emma Ruth as Secretary
31 October 2012
Resigned Charlton, Keith Smith as Director
6 July 2012
Appointed Gale, Yvonne, Dr as Director
30 April 2012
Resigned I'Anson, Stephen Mark as Director
1 April 2012
Appointed Henfrey, Anthony William, Dr as Director
31 March 2012
Resigned Stonehouse, David Coulson as Director
31 March 2012
Resigned Haigh, Peter James as Director
31 December 2010
Resigned Whitmell, David Andrew as Director
18 September 2009
Resigned Ross, Antony David as Director
22 October 2008
Resigned Thompson, Christopher Scott as Director
16 May 2008
Appointed Thompson, Christopher Scott as Director
12 May 2008
Appointed Ross, Antony David as Director
2 May 2008
Resigned Wilson, David Kenneth as Director
23 November 2007
Resigned Page, Malcolm Douglas as Director
27 April 2007
Resigned Rowley, Peter William as Director
31 March 2007
Resigned Beaumont, Ernest Brian as Director
31 March 2007
Appointed Charlton, Keith Smith as Director
31 March 2007
Appointed Wilson, David Kenneth as Director
31 March 2007
Resigned Smith, John Sinclair as Director
31 March 2007
Resigned Brophy, Daniel Martin as Director
31 March 2007
Appointed Whitmell, David Andrew as Director
30 September 2005
Appointed Brophy, Daniel Martin as Director
23 September 2005
Appointed Page, Malcolm Douglas as Director
23 September 2004
Appointed Haigh, Peter James as Director
23 September 2004
Appointed I'Anson, Stephen Mark as Director
23 September 2004
Resigned Middleton, David Miles as Director
23 September 2004
Resigned Craig, Nicholas Charlton Dudley as Director
23 September 2004
Appointed Stonehouse, David Coulson as Director
23 September 2004
Appointed Rowley, Peter William as Director
23 September 2004
Appointed Beaumont, Ernest Brian as Director
20 May 2004
Resigned Nicholson, Frank as Director
7 February 2003
Resigned Hope, Christopher Ian as Director
17 December 2002
Appointed Nicholson, Frank as Director
5 December 2001
Appointed Charlton, Keith Smith as Secretary
5 December 2001
Resigned Craig, Nicholas Charlton Dudley as Secretary
18 July 2001
Appointed Hope, Christopher Ian as Director
15 March 2001
Resigned Sanders, David George as Director
25 January 1999
Appointed Sanders, David George as Director
19 December 1997
Appointed Smith, John Sinclair as Director
7 July 1993
Appointed Hensby, Barrie Stuart as Director
26 May 1993
Appointed Craig, Nicholas Charlton Dudley as Director
26 May 1993
Appointed Middleton, David Miles as Director
26 May 1993
Appointed Craig, Nicholas Charlton Dudley as Secretary
16 June 1992
Resigned Sadler, Douglas John as Secretary
16 June 1992
16 June 1992
Resigned Hensby, Barrie Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09698658

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Nel Fund Managers Limited This company Owns 75–100% of shares
Northern Enterprise Limited Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
30 October 2025Confirmation statement with no updates30 October 2025
20 October 2025Full accounts31 March 2025
8 January 2025Confirmation statement with no updates3 December 2024
8 January 2025Termination of appointment of a director
6 November 2024Change of details for a person with significant control
Show all 183 filings

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