NEW Capital Holdings Limited

Company 01112245 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.8y median 10.8y

average tenure

11.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 48Utilities 8Property 6Professional services 3Agriculture 2Business services 2Other services 2Dormant 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Gresham House Limited 2 shared directors
Security Change Limited 2 shared directors
Deacon Commercial Development and Finance Limited 2 shared directors
Gresham House Finance Limited 2 shared directors
FIM Services Limited 2 shared directors
Wolden Estates Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01112245
Status	Active
Type	Private Limited Company
Incorporated	07/05/1973
Address	5 NEW STREET SQUARE, LONDON, EC4A 3TW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Security Change Ltd
ownership of shares 75-100% voting rights 75-100%

Officers (14)

Acton, Kevin John Director · appointed 2016
Dalwood, Anthony Lionel Director · appointed 2014
Cresswell, Gary Former Secretary · appointed 2016 · resigned 2023
Phillips, Michael Charles Former Director · appointed 2014 · resigned 2016
Abbot, Duncan James Langlands Former Secretary · appointed 2014 · resigned 2016
Lorimer, John Anthony Crosbie Former Director · appointed 2008 · resigned 2014
Lucie-Smith, Derek Former Director · appointed 2008 · resigned 2014
Chadwick, Richard Andrew Former Director · appointed 2008 · resigned 2011
Earley, Fintan Michael Former Director · appointed 2005 · resigned 2006
Hallett, Brian James Former Director · appointed 2005 · resigned 2014
Boyens, Michael Former Director · appointed 1999 · resigned 2012
Clark, Karen Ann Former Secretary · resigned 2008
Ebel, Antony Gerard Former Director · resigned 2005
Stirling, Alfred Patrick Former Director · resigned 2008

Directors and officers on the Companies House record, current and former.

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