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Number 5 Newcastle Drive Management Company Limited

Number 5 Newcastle Drive Management Company Limited is an active UK company (number 01896919), incorporated 1985, with 3 current directors including Andrew James Orrock and Christian Alan Sawyer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Number 5 Newcastle Drive Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Cemre Tuzer 2020-2023 Director View profile
  2. Mark Winship 2019-2020 Director View profile
  3. Remy Stephenson 2019-2025 Director View profile
  4. Petra Tomlinson-Cox 2013-2019 Director View profile
  5. James Kell 2010-2018 Director View profile
  6. Jonathan Riley 2006-2016 Director View profile
  7. Dr Mandy Perrin 2001-2013 Director View profile
  8. Adrian Daley 2000-2013 Director View profile
  9. Keneln Benedict Johnson-Hill 1998-2023 Director View profile
  10. Charlesworth David Robert Wood 1997-2002 Director View profile
  11. Linda Bowns 1996-1997 Director View profile
  12. Roger William Smith 1995-2025 Director View profile
  13. Primrose Gill Russell 1993-2010 Director View profile
  14. Dr Sumera Hussain 1993-2001 Director View profile
  15. Dr John David Alexander Macleod 1992-1996 Director View profile
  16. Margaret Jean Whittle 1992-1996 Director View profile
  17. Martin John Szczerbiak 1993 Director View profile
  18. William John Earnshaw 1996 Director View profile
  19. Ernest Norman Rodney Isaac 1993 Director View profile
  20. Geoffrey Vaulkhard 1996 Director View profile
  21. Daniel John Crosby 1992 Director View profile
  22. Martin Stroud 1992 Director View profile
  23. Sander Meredeen 1997-2006 Secretary View profile
  24. Conor Mallucci 1995-1998 Secretary View profile
  25. Neil Simon Lawson 1993-1999 Secretary View profile
  26. Andrew John Crooks 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1985

Ownership

Owned by (9) 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.

  • Helena Louise Wootton ceased 2020-12-31
    appoints directors · notified 2016-12-01
  • Matthew Byrne ceased 2020-12-31
    appoints directors · notified 2016-12-01 - confirmed: also a director of this company
  • Keneln Benedict Johnson-Hill ceased 2020-12-31
    appoints directors · notified 2016-12-01
  • James Kell ceased 2018-03-01
    appoints directors · notified 2016-12-01
  • Craig Johnathan Straw ceased 2020-12-31
    appoints directors · notified 2016-12-01
  • Petra Tomlinson-Cox ceased 2019-10-11
    appoints directors · notified 2016-12-01
  • Christian Alan Sawyer ceased 2020-12-31
    appoints directors · notified 2018-03-01
  • Remy Stephenson ceased 2020-12-31
    appoints directors · notified 2019-08-02
  • Mark Winship ceased 2020-06-02
    appoints directors · notified 2019-10-11
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Number 5 Newcastle Drive Management Company Limited is controlled by Helena Louise Wootton
    Evidence
    ceased appoints directors · notified 2016-12-01, ceased 2020-12-31 · source: Companies House PSC register

Ultimately controlled by Helena Louise Wootton.

2 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

Total assets
-£12,528
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

7.7y median 8.6y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Dormant 1Finance 1Other services 1Property 1

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
01896919
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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