Company · London
F.G.H. (Newcastle) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Christopher Montagu Turner 1995-2011 View profile
- Patrick James Bushnell 1995-2004 View profile
- Peter John Duffy 1992-1995 View profile
- David Lloyd Jackson 1992 View profile
- John William Hackman 1994 View profile
- Martin Keith Slade 1992-1993 View profile
- Stephen Alec Lanes 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 13/12/1979
- Registered office
- London
Ownership
Owned by (2) 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.
- NEW England Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - TR Property Investment Trust PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- F.G.H. (Newcastle) Limited
is controlled by NEW England Properties Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - NEW England Properties Limited
is controlled by Trust Union Finance (1991) PLC
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Trust Union Finance (1991) PLC
is controlled by TR Property Finance Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - TR Property Finance Limited
is controlled by TR Property Investment Trust PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TR Property Investment Trust PLC.
44 other companies in this group
- Trust Union Properties (Bayswater) Limited
- Trust Union Properties (Number Eighteen) Limited
- The Colonnades Limited
- Trust Union Properties (Number Eight) Limited
- Trust Union Finance (1991) PLC
- TR Property Finance Limited
- Trust Union Properties (Number Eleven) Limited
- NEW England (Southern) Limited
- FGH Developments (Aberdeen) Limited
- Trust Union Properties (Number Nine) Limited
- Trust Union Properties Residential Developments Limited
- Trust Union Properties (Number Twelve) Limited
- Trust Union Properties (South Bank) Limited
- Skillion Finance Limited
- Trust Union Properties (Number Twenty-TWO) Limited
- FGH Developments Limited
- NEW England Developments Limited
- Trust Union Properties Limited
- Trust Union Finance Limited
- NEP (1994) Limited
- 14170222
- The Property Investment Trust Limited
- Trust Union Properties (Number SIX) Limited
- Showart Limited
- Trust Union Properties (Number Fifteen) Limited
- Trust Union Properties (Number Five) Limited
- Trust Union Properties (Number Fourteen) Limited
- NEW England Retail Properties Limited
- Trust Union Properties (Number Seven) Limited
- Sapco ONE Limited
- 14169623
- Trustco Finance Limited
- NEW England Investments Limited
- The Real Estate Investment Trust Limited
- Trust Union Properties (Number Seventeen) Limited
- Trust Union Properties (Number Twenty-Three) Limited
- Trust Union Properties (Number TEN) Limited
- Trust Union Property Investment Trust Limited
- Trust Union Properties (Number Thirteen) Limited
- Trust Union Properties (Cardiff) Limited
- The Terra Property Investment Trust Limited
- NEW England Properties Limited
- Trust Union Properties (Theale) Limited
- TR Property Investment Trust PLC
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
- Marcus Andrew Phayre-Mudge Director · appointed 2000
- Joanne Lesley Elliott Director · appointed 2005
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
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
- 01466619
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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