Newtech Intelligent Automation Limited
Company 01838870 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.
2 directors on the board
- Richard Martin Smith Director · appointed 2024
- Edwin John Richard Canvin Director
First-time vs portfolio directors
Portfolio (2)
- Richard Martin Smith Director · appointed 2024
- Edwin John Richard Canvin Director
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.
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.
Connected through a shared director
- Canvin Gunner Holdings Limited 1 shared director
- Dovecote Park Limited 1 shared director
- Dalquinto Limited 1 shared director
- Extra Detail Limited 1 shared director
- Newtech Robotics Limited 1 shared director
- Newtech Ultrasonics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01838870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1984 |
| Address | STOKE MILL MILL ROAD, SHARNBROOK, BEDFORD, MK44 1NP |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (5) 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.
- Richard Martin Smith
25-50% shares, 25-50% voting · notified 2025-12-17 - confirmed: also a director of this company - Edwin John Richard Canvin ceased 2024-03-08
25-50% shares · notified 2016-04-06 - David Bosworth Gunner ceased 2024-03-08
25-50% shares · notified 2016-04-06 - Stephen Anthony Rawlinson ceased 2025-03-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Canvin Gunner Holdings Limited
25-50% shares, 25-50% voting · notified 2024-03-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newtech Robotics Limited
75-100% shares · notified 2016-04-06 - Newtech Ultrasonics Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Richard Martin Smith Director · appointed 2024
- David Bosworth Gunner Secretary · appointed 2000
- Edwin John Richard Canvin Director
Show 6 former officers
- Jonathan Ian Crook Director · appointed 2022 · resigned 2023
- Stephen Anthony Rawlinson Director · appointed 2000 · resigned 2025
- Peter Joseph Jelfs Secretary · appointed 1994 · resigned 1999
- Peter Ashley Hurrell Director · resigned 2000
- Stephen William Hurrell Director · resigned 2000
- Alexander David Stewart Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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