Newcombe Estates Company Limited(the)
Company 00086894 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alexandra Clare Houghton Director · appointed 2011
- Robert Alexander Dickinson Director · appointed 2018
- Robert William Newcombe Director · appointed 2002
15.8y median 15y
average tenure
24.1y
longest tenure
Directors past 6 years
- Alexandra Clare Houghton Director · appointed 2011
- Robert Alexander Dickinson Director · appointed 2018
- Robert William Newcombe Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Alexandra Clare Houghton Director · appointed 2011
- Robert Alexander Dickinson Director · appointed 2018
- Robert William Newcombe Director · appointed 2002
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 18Finance 7Agriculture 3Business services 1Dormant 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Friars House Investments Limited 2 shared directors
- Finchdean Investments Limited 2 shared directors
- Longmoor Land (Bristol) Limited 2 shared directors
- Newcombe Forestry Limited 2 shared directors
- Newcombe Estates Investments Limited 2 shared directors
- Newcombe Estates Uckfield Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00086894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1905 |
| Address | 50 MARSHALL STREET, LONDON, W1F 9BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edward Mark Newcombe ceased 2024-02-08
significant influence · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Friars House Investments Limited
75-100% shares · notified 2016-04-06 - Longmoor Land Limited
75-100% shares · notified 2016-04-06 - Finchdean Investments Limited
75-100% shares · notified 2016-04-06 - Newcore North Oxford Holdings LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-03-23 - Newcombe Forestry Limited
75-100% shares · notified 2017-11-24 - Newcombe Estates Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19 - FH Great Shelford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-14 - Newcombe Estates Uckfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07 - Scanreach Limited ceased 2018-08-07
75-100% shares · notified 2016-04-06
Officers (15)
- Robert Alexander Dickinson Director · appointed 2018
- Newcore Capital Management LLP Corporate-secretary · appointed 2014
- Alexandra Clare Houghton Director · appointed 2011
- Robert William Newcombe Director · appointed 2002
Show 11 former officers
- Simon John Speirs Director · appointed 2017 · resigned 2017
- Hugo William John Llewelyn Director · appointed 2012 · resigned 2020
- Lionel John Newcombe Director · appointed 2002 · resigned 2014
- Ian Gavin-Brown Director · appointed 1998 · resigned 2016
- Timothy John Adams Simon Director · appointed 1998 · resigned 2019
- Mathew Paul Nottingham Director · appointed 1992 · resigned 2014
- Richard Goodman Watson Director · resigned 1998
- John Langton Newcombe Director · resigned 1994
- Kenneth Michael Symington Director · resigned 2011
- John Michael Sedgwick Secretary · resigned 1998
- Edward Mark Newcombe Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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