Who owns NEL FUND MANAGERS LIMITED?

In the current sources, NEL FUND MANAGERS LIMITED is connected to NEL EOT LIMITED, NEL EOT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEL FUND MANAGERS LIMITED's risk level?

WhiteIntel flags NEL FUND MANAGERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEL FUND MANAGERS LIMITED appear across sources?

NEL FUND MANAGERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NEL FUND MANAGERS LIMITED

Name: NEL FUND MANAGERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEL FUND MANAGERS LIMITED, Company, GB

NEL FUND MANAGERS LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02564907). UBO chain traced 25 hops, 2 owners, 14 holdings, 20 officers. Cited to…

OO GB-COH-02564907Inc. 03 Dec 1990ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1990-12-03
Legal form: ltd
Activity: 66300
Registered office: 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England

/02

Also appears in

Nel Fund Managers Limited · gb-coh:2564907

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NEL FUND MANAGERS LIMITED
- NEL EOT LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

NEL FUND MANAGERS LIMITED
- NE SMALLER LOANS FUND GENERAL PARTNER LIMITED· beneficial owner100%· via OpenOwnership
- NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED· beneficial owner100%· via OpenOwnership
- NUTSHELL SOFTWARE LIMITED· beneficial owner· via OpenOwnership
- NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED· beneficial owner100%· via OpenOwnership
- NE DEBT FUND GENERAL PARTNER LIMITED· beneficial owner100%· via OpenOwnership
- NE SMALLER LOANS FUND CARRIED INTEREST PARTNER LIMITED· beneficial owner100%· via OpenOwnership
- WHITEROCK CAPITAL PARTNERS LLP· beneficial owner50%· via OpenOwnership
- NE GROWTH (ERDF) GENERAL PARTNER LIMITED· beneficial owner87.5%· via CH PSC
- NE DEBT FUND CARRIED INTEREST PARTNER LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NEL FUND MANAGERS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 02564907
Status: active
Type: ltd
Incorporated: 1990-12-03
Registered office: 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR, England
SIC: 66300

/05

People & control

20 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CASTLEDINE, Trevor Vaughan
- director · British · appointed 2024-04-01 · Companies House
●
CHAMBERS, Dawn Isa
- secretary · appointed 2015-02-20 · Companies House
●
HARTLEY, Judith Barbara
- director · British · appointed 2024-04-01 · Companies House
●
LUKE, Jonathan Swinhoe
- director · British · appointed 2022-04-01 · Companies House
■
Nel Eot Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies
- Mr Michael Paul Guellardbeneficial owner
- Mr Sam Clarkbeneficial owner
- Mr Jonathan Swinhoe Lukebeneficial owner
●
SCOTT, Paul
- director · British · appointed 2024-05-09 · Companies House
●
THROWER, Graham Simon
- director · British · appointed 2018-05-03 · Companies House
●
ARNELL, Reginald Richard William
- director · British · resigned · Companies House
●
BEAUMONT, Ernest Brian
- director · British · appointed 2004-09-23 · resigned · Companies House
●
BROPHY, Daniel Martin
- director · British · appointed 2005-09-30 · resigned · Companies House
●
CHARLTON, Keith Smith
- secretary · British · appointed 2001-12-05 · resigned · Companies House
- director · British · appointed 2007-03-31 · resigned · Companies House
●
CRAIG, Nicholas Charlton Dudley
- secretary · British · appointed 1993-05-26 · resigned · Companies House
- director · British · appointed 1993-05-26 · resigned · Companies House
●
GALE, Yvonne, Dr
- director · British · appointed 2012-07-06 · resigned · Companies House
●
HAIGH, Peter James
- director · British · appointed 2004-09-23 · resigned · Companies House
●
HENFREY, Anthony William, Dr
- director · British · appointed 2012-04-01 · resigned · Companies House
●
HENSBY, Barrie Stuart
- director · British · appointed 1993-07-07 · resigned · Companies House
- director · British · resigned · Companies House
●
NUTSHELL SOFTWARE LIMITED
Also holds roles at 4 other companies
- Mr Martyn Stuart Cuthbertbeneficial owner
- TRACSIS PLCbeneficial owner
- Nel Fund Managers Limitedbeneficial owner
●
O'ROURKE, Emma Ruth
- secretary · appointed 2012-10-31 · resigned · Companies House
●
SADLER, Douglas John
- secretary · British · resigned · Companies House
●
WHITEROCK CAPITAL PARTNERS LLP
Also holds roles at 12 other companies
- CLARENDON FUND MANAGERS LIMITEDbeneficial owner
- GCF GENERAL PARTNER LIMITEDbeneficial owner
- GCF CI GENERAL PARTNER LIMITEDbeneficial owner

20 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NEL FUND MANAGERS LIMITED?: In the current sources, NEL FUND MANAGERS LIMITED is connected to NEL EOT LIMITED, NEL EOT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEL FUND MANAGERS LIMITED's risk level?: WhiteIntel flags NEL FUND MANAGERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEL FUND MANAGERS LIMITED appear across sources?: NEL FUND MANAGERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEL FUND MANAGERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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