Newmove Limited
Company 01553431 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Simon Ian Booth Director · appointed 2004
- Carol Dawn Booth Director · appointed 2004
- Gwendoline Iris Hayward Director · appointed 2009
Directors past 6 years
- Simon Ian Booth Director · appointed 2004
- Carol Dawn Booth Director · appointed 2004
- Gwendoline Iris Hayward Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Gwendoline Iris Hayward Director · appointed 2009
Portfolio (2)
- Simon Ian Booth Director · appointed 2004
- Carol Dawn Booth Director · appointed 2004
Left in the last 12 months
- Edward Michael Charles Stewart Director · appointed 2004 · resigned 2026
- Nicole Hogan Director · appointed 2018 · resigned 2026
- Kristian Edwin Overend Director · appointed 2014 · resigned 2026
- David Hughes Director · appointed 2018 · resigned 2026
- Robin John Ketteridge Director · appointed 2025 · resigned 2026
- Anthony Hayward Director · appointed 2009 · resigned 2026
- Maureen Philomena Lacey Director · appointed 1991 · resigned 2026
- Abdul Ramadani Director · appointed 2014 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Simon Booth Construction Limited 2 shared directors
- Ovan Properties Limited 2 shared directors
- Essie Homes Limited 2 shared directors
- Goalspike Limited 2 shared directors
- The Buddy Ball Limited 2 shared directors
- MY PET Adoption Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01553431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1981 |
| Address | 19 SUNNYSIDE ROAD, LONDON, W5 5HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Yellowstone Properties LTD Corporate-secretary · appointed 2018
- Gwendoline Iris Hayward Director · appointed 2009
- Simon Ian Booth Director · appointed 2004
- Carol Dawn Booth Director · appointed 2004
Show 22 former officers
- Robin John Ketteridge Director · appointed 2025 · resigned 2026
- Nicole Hogan Director · appointed 2018 · resigned 2026
- David Hughes Director · appointed 2018 · resigned 2026
- Kristian Edwin Overend Director · appointed 2014 · resigned 2026
- Abdul Ramadani Director · appointed 2014 · resigned 2026
- Anthony Hayward Director · appointed 2009 · resigned 2026
- Kevin Hayward Director · appointed 2006 · resigned 2009
- Anne Hay Secretary · appointed 2005 · resigned 2014
- Edward Michael Charles Stewart Director · appointed 2004 · resigned 2026
- John Feeney Secretary · appointed 2002 · resigned 2005
- Karan Kaur Chadha Director · appointed 2002 · resigned 2005
- Robert Todd Rimmer Director · appointed 2002 · resigned 2004
- Rebeecca Jane Rimmer Director · appointed 2002 · resigned 2004
- Quin, Frances Margaret, Dr Secretary · appointed 2000 · resigned 2004
- Matthew Edward Ellis Director · appointed 1998 · resigned 2002
- Christopher Stephen Michael Whittle Director · appointed 1996 · resigned 1998
- Kenneth Hayward Secretary · appointed 1995 · resigned 2004
- Judith Lesley Croucher Secretary · appointed 1993 · resigned 1995
- Maureen Philomena Lacey Director · appointed 1991 · resigned 2026
- Margaret Angela Goggin Director · resigned 2014
- Mark Robinson Director · resigned 2002
- Norman Emry Croucher Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record