Company
NEW Square Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Alice Helle Palmer 2016-2018 View profile
- Alastair Campbell Murdie 2016-2019 View profile
- Ian Frank Airey 2010-2021 View profile
- Peter John Black 2010-2016 View profile
- Simon Frederick Pizzey 2009-2010 View profile
- Andrew Piers Berry 2003-2023 View profile
- Christopher Michael Jarman 2003-2006 View profile
- Allan Berkeley Valentine Hughes 1994 View profile
- David John Leverton 2001 View profile
- Peter Lewis Stockwell 2010 View profile
- David John Fitzgerald 2003 View profile
- Guy Wilfrith Green 2010 View profile
- Adrian Mark Jennings 2021-2024 View profile
- Virginia Anne Farquharson 2007-2021 View profile
- Alan Leonard Walker 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/08/1967
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.
- Payne Hicks Beach LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
Group
- NEW Square Nominees Limited
is controlled by Payne Hicks Beach LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register - Payne Hicks Beach LLP
is controlled by Jonathan Raban Gatward
Evidence
ceased significant influence or control as firm (LLP) · notified 2020-03-03, ceased 2020-12-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Raban Gatward.
9 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
- £2
- Cash
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Robert John Lee Brodrick Director · appointed 2019
- Sheilah Rosamond Girgis Mcdowell Director · appointed 2023
Directors past 6 years
- Robert John Lee Brodrick Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robert John Lee Brodrick Director · appointed 2019
- Sheilah Rosamond Girgis Mcdowell Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00914397
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data