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Company

Newtrade Media Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Newtrade Media Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Neil Hilton Jagger 2020-2025 Director View profile
  2. Kamal Jaswant Thaker 2020-2022 Director View profile
  3. John Parkinson 2016-2018 Director View profile
  4. Stephen Neil Macvicar 2016-2018 Director View profile
  5. Robert Baillie 2012-2015 Director View profile
  6. John Stuart Maclaren 2012-2020 Director View profile
  7. Stephen Charles Archer 2012-2020 Director View profile
  8. Glyn Taylor 2010-2016 Director View profile
  9. Christopher Collins 2009-2020 Director View profile
  10. Thomas Michael Searle 2006-2012 Director View profile
  11. Michael Anthony Hopkins 2005-2009 Director View profile
  12. Christopher Gale Morgan 2004-2012 Director View profile
  13. Douglas William Morris 2004-2012 Director View profile
  14. Raj Pancholi 2004-2005 Director View profile
  15. Michael Rowley 2003-2003 Director View profile
  16. Alexander Desforges 2002-2005 Director View profile
  17. Nino Di Cara 1998-2002 Director View profile
  18. Gerard Nicholas Shea Shanagher 1997-2018 Director View profile
  19. Michael Robert Mitchelson 1996-2020 Director View profile
  20. Terence Robert Pigg 1996-2005 Director View profile
  21. Ronald William Rushbrook 1995-2006 Director View profile
  22. Roy Turnbull 1994-2003 Director View profile
  23. Owen Leonard Church 1994-1996 Director View profile
  24. Robert Philip Frost 1994-1996 Director View profile
  25. Chander Hingorani 1994-2013 Director View profile
  26. Peter Anthony Seaman 1994-1994 Director View profile
  27. Jack Sharman 1993 Director View profile
  28. Michael Edward Patrick 1994 Director View profile
  29. George William Rowe 1993 Director View profile
  30. Dennis Charles Ward 1993 Director View profile
  31. Peter Arnott-Job 1994 Director View profile
  32. Kenneth Edwin John Peters 1994 Director View profile
  33. James Roy Eaton 1994 Director View profile
  34. Dilawar Sheikh 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/1948

Ownership

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.

  • Nfrn Holdings Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-20

Group

  1. Newtrade Media Limited is controlled by Nfrn Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-20 · source: Companies House PSC register

Ultimately controlled by Nfrn Holdings Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,118,671
Total assets
£1,212,044
Cash
£498,238
Employees
33
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

4 directors on the board

5.4y median 5.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
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.

Retail and trade 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00454555
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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