NEW and Lingwood Limited
Company 00143620 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.
2 directors on the board
- Raymond Neil Simpson Director · appointed 2015
- Frederick Briance Director · appointed 2021
Directors past 6 years
- Raymond Neil Simpson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Raymond Neil Simpson Director · appointed 2015
- Frederick Briance Director · appointed 2021
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.
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.
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.
Connected through a shared director
- Poulsen Skone & Company Limited 1 shared director
- Hospices of Hope Trading LTD 1 shared director
- NEW & Lingwood International LTD. 1 shared director
- N&L Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00143620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1916 |
| Address | SEVEN GRANGE LANE, PITSFORD, NORTHAMPTON, NN6 9AP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
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.
- NEW & Lingwood International LTD.
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bowring Arundel & Company Limited
75-100% shares · notified 2016-04-06 - J Gane & CO Limited
75-100% shares · notified 2016-04-06 - Poulsen Skone & Company Limited
75-100% shares · notified 2016-05-06
Officers (14)
- Frederick Briance Director · appointed 2021
- Raymond Neil Simpson Director · appointed 2015
Show 12 former officers
- Carolyn Ann Springett Director · appointed 2016 · resigned 2018
- Elijah Duckworth-Schachter Director · appointed 2015 · resigned 2021
- Justin Guy William Sumrie Director · appointed 2002 · resigned 2011
- Laurence David Gishen Director · appointed 1999 · resigned 2001
- Fiona Margaret Dibley Secretary · appointed 1991 · resigned 1999
- Anthony Martin Spitz Director · appointed 1991 · resigned 2017
- Barry Cohen Secretary · appointed 1991 · resigned 2016
- David Henry Harris Secretary · resigned 1992
- Arthur Kennedy Director · resigned 1991
- Guy Kidson Garfit Director · resigned 1991
- John Sante Guido Carnera Director · resigned 1992
- Charles Graham Douglas Kidson Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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