Newship Products Group Limited
Company 01331386 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newship Group Limited 3 shared directors
- Newship Manufacturing Limited 3 shared directors
- Burnt Common Nurseries Limited 2 shared directors
- Qdos Event Hire Limited 2 shared directors
- Mepstar Finance Limited 2 shared directors
- Newship Products Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01331386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1977 |
| Address | FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mrs Sarah Elizabeth Leach British
ownership of shares 25-50% voting rights 25-50% - Mr Richard John Newman British
ownership of shares 25-50% voting rights 25-50% - Mrs Amanda Jane Parker British
ownership of shares 25-50% voting rights 25-50% - Mr John Watson Newman ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mrs Lesley Jean Newman ceased 2017 British
ownership of shares 50-75% voting rights 50-75%
Officers (23)
- David Anthony Thornton Director · appointed 2016
- Sarah Elizabeth Leach Director · appointed 2013
- Lesley Jean Newman Director · appointed 2012
- Richard John Newman Director · appointed 2011
- Andrew St Clair Harrison Secretary · appointed 2006
Show 18 former officers
- Nigel Antony Brice Director · appointed 2022 · resigned 2025
- Andrew Paul Bale Director · appointed 2014 · resigned 2016
- Rhydian Hedd Llewelyn Secretary · appointed 2003 · resigned 2006
- Andrew Christopher Price Secretary · appointed 2002 · resigned 2003
- Jeremy David Clarkson Director · appointed 2001 · resigned 2022
- Amanda Jane Parker Director · appointed 2001 · resigned 2016
- Zoe Rachel Atkins Secretary · appointed 2000 · resigned 2002
- Stephen Edwin John Compson Director · appointed 1998 · resigned 2001
- Mark Edward Denton Secretary · appointed 1998 · resigned 2000
- Thomas Moore Director · appointed 1997 · resigned 1998
- Lisa Joanne Fisher Secretary · appointed 1997 · resigned 1997
- John Anderson Secretary · appointed 1996 · resigned 1997
- Wendy Jill Hobbs Secretary · appointed 1993 · resigned 1996
- Michael Ronald Eke Director · resigned 1993
- Nicholas Damante Shipp Director · resigned 1997
- John Watson Newman Director · resigned 2024
- Michael Andrew Boyd Secretary · resigned 1993
- Simon George Snow Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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