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Company

Newmir Limited

Newmir Limited is an active UK company (number 02062689), incorporated 1986, with 3 current directors including Chiao-Li Peng-Tseung and Nigel Forbes Rennie. 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 Newmir Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Shaun Cowell Reed 2022-2023 Director View profile
  2. Romana Manuela Murphy 2020-2022 Director View profile
  3. Gregory Lupton Wilkinson 2020-2024 Director View profile
  4. John Joseph Hafferty 2018-2019 Director View profile
  5. Paul Alexander Smith 2006-2017 Director View profile
  6. Nigel Brown 2004-2020 Director View profile
  7. Nigel John Bolt 2002-2003 Director View profile
  8. Clifford Samuel Perkins 1998-2000 Director View profile
  9. Michael Bannon 1998-2000 Director View profile
  10. Dr Edmund Alan Hough 1997-2006 Director View profile
  11. Nigel Forbes Rennie 1994-2006 Director View profile
  12. David Caie Rennie 2001 Director View profile
  13. John Alfred Cooling 2009 Director View profile
  14. Stephen Fleming 2004-2006 Secretary View profile
  15. Sheryl Anne Tye 2000-2003 Secretary View profile
  16. Anthony Norman Ollis 1995-2000 Secretary View profile
  17. Kenneth Gordon Stone 1994-1995 Secretary View profile
  18. Paul David Rennie 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1986

Ownership

Owned by (2) 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.

Group

  1. Newmir Limited is controlled by Gregory Lupton Wilkinson
    Evidence
    ceased significant influence, significant influence (firm) · notified 2020-01-06, ceased 2024-09-25 · source: Companies House PSC register

Ultimately controlled by Gregory Lupton Wilkinson.

7 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

Net assets
£5,692,000
Total assets
£5,692,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£5,692,000
2024-12-31Not reported£5,692,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

5.3y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 6Business services 5

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
02062689
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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