Newmir Limited
Company 02062689 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Chiao-Li Peng-Tseung Director · appointed 2023
- Rennie, Nigel Forbes, Mr. Director · appointed 2020
- Watson, Jonathan C, Mr. Director · appointed 2020
5.3y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Rennie, Nigel Forbes, Mr. Director · appointed 2020
- Watson, Jonathan C, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Chiao-Li Peng-Tseung Director · appointed 2023
- Rennie, Nigel Forbes, Mr. Director · appointed 2020
- Watson, Jonathan C, Mr. Director · appointed 2020
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.
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
- Electro Rent LV LTD 3 shared directors
- Livingston Group Limited 3 shared directors
- Test Equipment Asset Management Limited 3 shared directors
- Electro Rent UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02062689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1986 |
| Address | UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Gregory Lupton Wilkinson ceased 2024-09-25
significant influence, significant influence (firm) · notified 2020-01-06 - Test Equipment Asset Management Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electro Rent UK Limited
75-100% shares, 75-100% shares (firm) · notified 2016-04-06
Officers (21)
- Chiao-Li Peng-Tseung Director · appointed 2023
- Rennie, Nigel Forbes, Mr. Director · appointed 2020
- Watson, Jonathan C, Mr. Director · appointed 2020
Show 18 former officers
- Shaun Cowell Reed Director · appointed 2022 · resigned 2023
- Romana Manuela Murphy Director · appointed 2020 · resigned 2022
- Gregory Lupton Wilkinson Director · appointed 2020 · resigned 2024
- John Joseph Hafferty Director · appointed 2018 · resigned 2019
- Paul Alexander Smith Director · appointed 2006 · resigned 2017
- Nigel Brown Director · appointed 2004 · resigned 2020
- Stephen Fleming Secretary · appointed 2004 · resigned 2006
- Nigel John Bolt Director · appointed 2002 · resigned 2003
- Sheryl Anne Tye Secretary · appointed 2000 · resigned 2003
- Clifford Samuel Perkins Director · appointed 1998 · resigned 2000
- Michael Bannon Director · appointed 1998 · resigned 2000
- Hough, Edmund Alan, Dr Director · appointed 1997 · resigned 2006
- Anthony Norman Ollis Secretary · appointed 1995 · resigned 2000
- Kenneth Gordon Stone Secretary · appointed 1994 · resigned 1995
- Nigel Forbes Rennie Director · appointed 1994 · resigned 2006
- Paul David Rennie Secretary · resigned 2006
- David Caie Rennie Director · resigned 2001
- John Alfred Cooling Director · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record