Newship Products Limited
Company 02022777 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.
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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 John Newman Director · appointed 2019
- David Anthony Thornton Director · appointed 2022
5.7y median 5.7y
average tenure
7y
longest tenure
Directors past 6 years
- Richard John Newman Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard John Newman Director · appointed 2019
- David Anthony Thornton Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Nigel Antony Brice Director · appointed 2022 · resigned 2025
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.
Professional services 16Manufacturing 11Business services 5Property 4Construction 3Dormant 3Hospitality 3Finance 2
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.
Related organisations
- Burnt Common Nurseries Limited 2 shared directors
- Qdos Event Hire Limited 2 shared directors
- Mepstar Finance Limited 2 shared directors
- Newship Products Group Limited 2 shared directors
- Jenks & Cattell Engineering Limited 2 shared directors
- Newship Manufacturing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02022777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1986 |
| Address | FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Newship Products Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- V W CO. Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Jenks & Cattell Engineering Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Gowrings Mobility Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Burnt Common Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Burnt Common Nurseries Limited
75-100% shares, 75-100% voting · notified 2016-09-30 - Adapted Vehicle Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 - Jubilee Automotive Group Limited
75-100% shares · notified 2022-04-01
Officers (21)
- David Anthony Thornton Director · appointed 2022
- Richard John Newman Director · appointed 2019
- Andrew St Clair Harrison Secretary · appointed 2006
Show 18 former officers
- Nigel Antony Brice Director · appointed 2022 · resigned 2025
- Rhydian Hedd Llewelyn Secretary · appointed 2003 · resigned 2006
- Andrew Christopher Price Secretary · appointed 2002 · resigned 2003
- Jeremy David Clarkson Director · appointed 2001 · resigned 2022
- Zoe Rachel Atkins Secretary · appointed 2000 · resigned 2002
- Stephen Edwin John Compson Director · appointed 1998 · resigned 2001
- Mark Edward Denton Secretary · appointed 1998 · resigned 2000
- Amanda Jane Parker Director · appointed 1998 · resigned 2013
- Andrew Paul Bale Director · appointed 1997 · resigned 2001
- Lisa Joanne Fisher Secretary · appointed 1997 · resigned 1997
- John Nicholl Sawford Director · appointed 1997 · resigned 1997
- Thomas Moore Director · appointed 1997 · resigned 1998
- John Anderson Secretary · appointed 1996 · resigned 1997
- Wendy Jill Hobbs Secretary · appointed 1993 · resigned 1996
- Nicholas Damante Shipp Director · resigned 1997
- John Watson Newman Director · resigned 2024
- Sheridan Willoughby Austell Comonte Director · resigned 1995
- Michael Andrew Boyd Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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