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Company

Twenty Three Newcastle Drive Limited

Twenty Three Newcastle Drive Limited is an active UK company (number 01946517), incorporated 1985, with 1 current director, Marie-Helene Bilodeau. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 17

  1. Dr Bansri Lakhani 2018-2026 Director View profile
  2. Lottie Raine Smith 2018-2020 Director View profile
  3. Dr Hugh William Ford 2018-2020 Director View profile
  4. Wells, Richard Edward, Doctor 2015-2018 Director View profile
  5. Kevin Parnham 2009-2020 Director View profile
  6. Michael Donaghy 2009-2015 Director View profile
  7. Dr Sally Jay 2004-2007 Director View profile
  8. Dr Brian James Thomson 1997-2001 Director View profile
  9. Geoffrey Stephen Smith 1991-2005 Director View profile
  10. Patricia Bailey 1993 Director View profile
  11. Helen Parnham 2009-2020 Secretary View profile
  12. Anna Victoria Hawkes 2006-2009 Secretary View profile
  13. Eve Makis 2005-2009 Secretary View profile
  14. Elizabeth Smith 2004-2005 Secretary View profile
  15. Joanna Malka Levene 1994-2004 Secretary View profile
  16. Robert Cullen 1992-1997 Secretary View profile
  17. Alan William Le Marinel 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1985

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.

  • Jack Thorp
    significant influence · notified 2023-07-24

Group

  1. Twenty Three Newcastle Drive Limited is controlled by Jack Thorp
    Evidence
    active significant influence · notified 2023-07-24 · source: Companies House PSC register

Ultimately controlled by Jack Thorp.

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
-£2,878
Total assets
-£2,878
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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
01946517
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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