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Who leads it
Previous officers 14
- Jeremy David Clarkson 2001-2023 View profile
- Amanda Jane Parker 2001-2013 View profile
- Stephen Edwin John Compson 1998-2001 View profile
- Thomas Moore 1997-1998 View profile
- Nicholas Damante Shipp 1997 View profile
- John Watson Newman 2024 View profile
- Rhydian Hedd Llewelyn 2003-2006 View profile
- Andrew Christopher Price 2002-2003 View profile
- Zoe Rachel Atkins 2000-2002 View profile
- Mark Edward Denton 1998-2000 View profile
- Lisa Joanne Fisher 1997-1997 View profile
- John Anderson 1996-1997 View profile
- Wendy Jill Hobbs 1993-1996 View profile
- Michael Andrew Boyd 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/1982
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.
- Newship Products Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Burnt Common Limited
is controlled by Newship Products Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Newship Products Limited
is controlled by Newship Products Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Newship Products Group Limited
is controlled by Sarah Elizabeth Leach
Evidence
active 25-50% shares, 25-50% voting · notified 2024-09-27 · source: Companies House PSC register
Ultimately controlled by Sarah Elizabeth Leach.
8 other companies in this group
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.
Financials
- Net assets
- £248,153
- Total assets
- £248,153
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Richard John Newman Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01658739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data