Newby Holdings Limited
Company 00344599 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Philip John Grubb Director · appointed 2025
- Richard Cannock Newby Director
- Nicholas Richard Newby Director · appointed 2002
Directors past 6 years
- Nicholas Richard Newby Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Philip John Grubb Director · appointed 2025
- Richard Cannock Newby Director
- Nicholas Richard Newby Director · appointed 2002
Also govern a charity
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.
Related organisations
- Newby Foundries Limited 3 shared directors
- Hill TOP Foundry Limited 2 shared directors
- International Drilling Services Limited 2 shared directors
- Newby and SON (Ironfounders) Limited 2 shared directors
Connected through a shared director
- Newby Foundries Investment Casting Limited 1 shared director
- Excelsis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00344599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1938 |
| Address | SMITH ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Richard Cannock Newby
25-50% shares · 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.
- Excelsis Limited
75-100% shares · notified 2016-04-06 - Newby and SON (Ironfounders) Limited
75-100% shares · notified 2016-04-06 - Hill TOP Foundry Limited
75-100% shares · notified 2016-04-06 - Isis Limited
75-100% shares · notified 2016-04-06 - Newby Investment Castings LTD
75-100% shares · notified 2016-04-06 - International Drilling Services Limited
75-100% shares · notified 2016-04-06 - Newby Aluminium Limited
75-100% shares · notified 2018-05-17 - Newby Foundries Investment Casting Limited
75-100% shares · notified 2018-10-03 - Newby Foundries Limited
75-100% shares · notified 2023-06-12
Officers (7)
- Philip John Grubb Director · appointed 2025
- Nicholas Richard Newby Director · appointed 2002
- Richard Cannock Newby Director
- Peter Baggott Secretary
Show 3 former officers
- Keith Clive Lewis Director · appointed 1996 · resigned 2007
- Colin Stevens Director · resigned 1993
- Andrea Alicia Ida Newby Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record