Company
NEW Capital Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Michael Charles Phillips 2014-2016 View profile
- John Anthony Crosbie Lorimer 2008-2014 View profile
- Derek Lucie-Smith 2008-2014 View profile
- Richard Andrew Chadwick 2008-2011 View profile
- Fintan Michael Earley 2005-2006 View profile
- Brian James Hallett 2005-2014 View profile
- Michael Boyens 1999-2012 View profile
- Antony Gerard Ebel 2005 View profile
- Alfred Patrick Stirling 2008 View profile
- Gary Cresswell 2016-2023 View profile
- Duncan James Langlands Abbot 2014-2016 View profile
- Karen Ann Clark 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/1973
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.
- Security Change Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- NEW Capital Holdings Limited
is controlled by Security Change Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Security Change Limited
is controlled by Gresham House Finance Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Gresham House Finance Limited
is controlled by Gresham House Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Gresham House Holdings Limited
is controlled by Gresham House Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gresham House Limited
is controlled by Erol Uzumeri
Evidence
active 25-50% voting · notified 2023-12-20 · source: Companies House PSC register
Ultimately controlled by Erol Uzumeri.
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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.
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
- Kevin John Acton Director · appointed 2016
- Anthony Lionel Dalwood Director · appointed 2014
Directors past 6 years
- Kevin John Acton Director · appointed 2016
- Anthony Lionel Dalwood Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Kevin John Acton Director · appointed 2016
- Anthony Lionel Dalwood Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01112245
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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