NEW ERA Investments Limited
Company 02096642 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.
2 directors on the board
- James Edward Tuttiett Director · appointed 1998
- Barry Harvey Welck Director · appointed 1998
Directors past 6 years
- James Edward Tuttiett Director · appointed 1998
- Barry Harvey Welck Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- James Edward Tuttiett Director · appointed 1998
- Barry Harvey Welck Director · appointed 1998
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.
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
- Wilton Property Management (Burley) Limited 2 shared directors
- NEW ERA Management Limited 2 shared directors
- Wilton Holdings Limited 2 shared directors
Connected through a shared director
- Oakdene (Fair OAK) Property Management CO. LTD. 1 shared director
- Altermead Limited 1 shared director
- Ashcorn Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02096642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1987 |
| Address | PROSPECT PLACE, MOORSIDE ROAD, WINCHESTER, SO23 7RX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Robert Edward Griffin
25-50% shares (trust) · notified 2016-04-06 - David Kenneth Griffin
25-50% shares (trust) · notified 2016-04-06 - Ashcorn Estates Limited
25-50% shares · notified 2016-04-06 - Ashcorn Estates Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Neil T102 Limited
75-100% shares · notified 2016-04-06 - Wilton Holdings Limited
75-100% shares · notified 2016-04-06 - Neil T101 Limited
75-100% shares · notified 2016-04-06 - SF T105 Limited ceased 2018-04-30
75-100% shares · notified 2016-04-06
Officers (6)
- Barry Harvey Welck Director · appointed 1998
- James Edward Tuttiett Director · appointed 1998
Show 4 former officers
- Pass-Accounting Limited Corporate-secretary · appointed 1999 · resigned 2017
- David John Elliott Secretary · appointed 1998 · resigned 1999
- Barrie John Packman Director · resigned 1998
- Luba Esther Packman Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record