Newcombe Properties Limited

Company 02004538 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 3.3y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 7Business services 2Dormant 2Finance 2Tech and media 1Transport 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.

Related organisations

Winner Developments Limited 2 shared directors
BAE Systems (Dynamics) Limited 2 shared directors
BAE Systems (Farnborough 3) Limited 2 shared directors
BAE Systems Properties Limited 2 shared directors
BAE Systems Integrated System Technologies Limited 2 shared directors
BAE Systems (Property Investments) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02004538
Status	Active
Type	Private Limited Company
Incorporated	27/03/1986
Address	VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Bae Systems Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
Mcgovern, Michael Hugh Director · appointed 2023
Cave, David John Director · appointed 2022
Clarke, Anthony Former Secretary · appointed 2024 · resigned 2025
Reason, Mark Andrew Former Director · appointed 2017 · resigned 2022
Green, David Alexander Former Director · appointed 2017 · resigned 2023
Holding, Ann-Louise Former Director · appointed 2001 · resigned 2017
Thody, Elizabeth Former Director · appointed 2000 · resigned 2001
Black, Terence Robert William Former Director · appointed 1999 · resigned 2001
Carroll, Stuart Paul Former Director · appointed 1998 · resigned 1999
Parkes, David Stanley Former Secretary · appointed 1998 · resigned 2024
Lyne, Sarah Jane Former Secretary · appointed 1996 · resigned 1998
DYE, David Leslie Former Director · appointed 1994 · resigned 1997
Murray, Nicholas Stuart Granville Former Director · appointed 1994 · resigned 1998
Ferguson, Jakes David Former Director · appointed 1993 · resigned 1994
Ferguson, Iain Donald Former Secretary · appointed 1992 · resigned 1996
Macechern, Gavin Macalister Former Director · resigned 1993
Johnson, Roger Barry Former Director · resigned 1993
Deigman, Patrick Former Director · resigned 1998
Smith, Oliver Former Director · resigned 1994
Blackwell, Anne Christine Former Secretary · resigned 1992
Price, Humphrey James Montgomery Former Director · resigned 1993
Vaughan, Patrick Lionel Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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