Company · London
Newman Displays Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Andrew Simon Charles 2021-2023 View profile
- Marcus Yeoman 2015-2021 View profile
- Sarah Elizabeth Hall 2012-2014 View profile
- James Jeremy Barbera 2011-2012 View profile
- David Cary Stoller 2011-2017 View profile
- Simon James Bent 2008-2008 View profile
- Jonathan Andrew Smith 2006-2011 View profile
- Richard Michael Hughes 2006-2008 View profile
- Michael Charles Storey 1993-1997 View profile
- Anthony John Pye - Jeary 2014 View profile
- Robert Ivon De Wynter 2006 View profile
- Shirley Rosalie Stapleton 2011-2013 View profile
- Bernard Michael Sumner 2010-2011 View profile
- Cheryl Jane Coutts 2006-2010 View profile
- William Russell Stewart Fitzpatrick 1995-2012 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £1 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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BFI London Film Festival Print Branding Services
The BFI London Film Festival (https://bfi.org.uk/lff) is the United Kingdom’s largest public film event and takes place over 12 days every October in London and around the UK. We are tendering for a provider for a full-service solution for…
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 04/05/1988
- Registered office
- London
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.
- Dewynters Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Newman Displays Limited
is controlled by Dewynters Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Dewynters Limited
is controlled by R4E Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - R4E Limited
is controlled by Miroma SET Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Miroma SET Limited
is controlled by Nigel William Wray
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2017-12-21 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 07156540
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- Projectco (3) Limited
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- Projectco (2) Limited
- UHP Investments Limited
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- Bilward Limited
- Dewynters Limited
- Enhance Outdoor Holding Limited
- Wiggy9 Investments Limited
- REV Fitness Limited
- Deer Park Country House LTD
- GO Little Birdee Limited
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- Agency Press Limited
- Reach4Entertainment LTD
- Syncbeam 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
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
- Simon Shimell Director · appointed 2023
- Paul Summers Director · appointed 2026
- Mark Charles Hollington Director · appointed 2017
Directors past 6 years
- Mark Charles Hollington Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Mark Charles Hollington Director · appointed 2017
Portfolio (2)
- Simon Shimell Director · appointed 2023
- Paul Summers Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02250991
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data