Company
Newcombe Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 20
- Mark Andrew Reason 2017–2022 View profile
- David Alexander Green 2017–2023 View profile
- Ann-Louise Holding 2001–2017 View profile
- Elizabeth Thody 2000–2001 View profile
- Terence Robert William Black 1999–2001 View profile
- Stuart Paul Carroll 1998–1999 View profile
- David Leslie Dye 1994–1997 View profile
- Nicholas Stuart Granville Murray 1994–1998 View profile
- Jakes David Ferguson 1993–1994 View profile
- Gavin Macalister Macechern 1993 View profile
- Roger Barry Johnson 1993 View profile
- Patrick Deigman 1998 View profile
- Oliver Smith 1994 View profile
- Humphrey James Montgomery Price 1993 View profile
- Patrick Lionel Vaughan 1993 View profile
- Anthony Clarke 2024–2025 View profile
- David Stanley Parkes 1998–2024 View profile
- Sarah Jane Lyne 1996–1998 View profile
- Iain Donald Ferguson 1992–1996 View profile
- Anne Christine Blackwell 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/1986
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.
- BAE Systems Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Newcombe Properties Limited
is controlled by BAE Systems Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BAE Systems Properties Limited
is controlled by BAE Systems (Property Investments) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BAE Systems (Property Investments) Limited
is controlled by BAE Systems (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BAE Systems (Holdings) Limited
is controlled by BAE Systems PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BAE Systems PLC.
163 other companies in this group
- BAE Systems Land Systems ATF Limited
- RWT Limited
- Bohemia Invest TWO LTD
- Fortrie Renewables LLP
- BAE Systems 2000 Pension Plan Trustees Limited
- Brabazon Limited
- Alvis Vickers Limited
- Kalamind Limited
- BAE Systems Properties Limited
- Scottish Aviation Limited
- European Aerosystems Limited
- BAE Systems (Nominees) Limited
- Meslink Limited
- Aviva Investors Infrastructure Income NO.3B Limited
- BAE Systems (MEH) Limited
- BAE Systems Share Plans Trustee Limited
- Aviva Investors Infrastructure Income NO.6 Limited
- BAE Systems Electronics Limited
- Resonance Wind Finance II Limited
- BAE Systems (Operations) Limited
- 06627000
- Warship Design Services Limited
- BAE Systems (Farnborough 2) Limited
- BAE Systems Marine Limited
- BAE Systems (Overseas Holdings) Limited
- BAE Systems Land Systems (Investments) Limited
- Aerosystems International Limited
- BAE Systems Pension Funds Investment Management Limited
- The Bristol Aviation Company Limited
- BAE Systems Services Limited
- 16510349
- BAE Systems AL Diriyah Programme Limited
- BAE Systems (Aviation Services) Limited
- BAE Systems (Hawk Synthetic Training) Limited
- BAE Systems (Land and SEA Systems) Limited
- BAE Systems Land Systems (Logistics) Limited
- Royal Ordnance Speciality Metals Limited
- BAE Systems (Gripen Overseas) Limited
- BAE Systems (Kazakhstan) Limited
- Hertfordshire Estates Limited
- Bohemia Invest ONE LTD
- BAE Systems (Dynamics) Limited
- Winner Developments Limited
- 01645702
- BAE Systems Surface Ships Integrated Support Limited
- Buckfield Properties Limited
- BAE Systems Surface Ships Portsmouth Limited
- Detica Group Limited
- Resonance Bidco 1 Limited
- Jetstream Aircraft Limited
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.
Board analysis for researchers
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.
2 directors on the board
- David John Cave Director · appointed 2022
- Michael Hugh Mcgovern Director · appointed 2023
3.3y median 3.3y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David John Cave Director · appointed 2022
- Michael Hugh Mcgovern Director · appointed 2023
0
also govern a charity
1
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02004538
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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