NEW England Properties Limited
Company 00788895 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.
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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
- Marcus Andrew Phayre-Mudge Director · appointed 2000
- Joanne Lesley Elliott Director · appointed 2005
23.5y median 23.5y
average tenure
25.6y
longest tenure
Directors past 6 years
- Marcus Andrew Phayre-Mudge Director · appointed 2000
- Joanne Lesley Elliott Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Marcus Andrew Phayre-Mudge Director · appointed 2000
- Joanne Lesley Elliott Director · appointed 2005
0
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.
Professional services 54Construction 10Property 6Business services 4Finance 4Dormant 2
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
- Sapco ONE Limited 2 shared directors
- NEP (1994) Limited 2 shared directors
- Trust Union Finance Limited 2 shared directors
- NEW England Developments Limited 2 shared directors
- NEW England Retail Properties Limited 2 shared directors
- F.G.H. (Newcastle) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00788895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1964 |
| Address | 13 WOODSTOCK STREET, LONDON, W1C 2AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects70229 - Management consultancy activities other than financial management
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.
- Trust Union Finance (1991) PLC
50-75% shares, 50-75% voting, appoints directors · 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.
- FGH Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW England Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Sapco ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEP (1994) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW England (Southern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW England Retail Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW England Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F.G.H. (Newcastle) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - FGH Developments (Aberdeen) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (20)
- Columbia Threadneedle Investment Business Limited Corporate-secretary · appointed 2022
- Joanne Lesley Elliott Director · appointed 2005
- Marcus Andrew Phayre-Mudge Director · appointed 2000
Show 17 former officers
- Peter Leslie Salsbury Director · appointed 1997 · resigned 1997
- Christopher Montagu Turner Director · appointed 1995 · resigned 2011
- Alastair Ross Goobey Director · appointed 1994 · resigned 1997
- Roger William Carey Director · appointed 1993 · resigned 1997
- William Grant Cochrane Director · appointed 1993 · resigned 1997
- Robert Renny St John Barkshire Director · appointed 1993 · resigned 1997
- Geoffrey Harold Benjamin Carter Director · appointed 1993 · resigned 1996
- Geoffrey Charles Musson Director · appointed 1992 · resigned 1996
- Paul Cater Hyde-Thompson Director · appointed 1992 · resigned 1997
- Patrick James Bushnell Director · appointed 1992 · resigned 2004
- Peter John Duffy Director · appointed 1992 · resigned 1995
- Michael Comninos Director · resigned 1992
- David Lloyd Jackson Director · resigned 1992
- Stephen Alec Lanes Secretary · resigned 1992
- Alan Peters Director · resigned 1992
- Roy Ernest Treacher Director · resigned 1992
- John William Hackman Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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