Company
Newburn Power Rental Limited
Newburn Power Rental Limited is an active UK company (number 02275832), incorporated 1988, with 2 current directors, Mark Grahame Henstock and Carole Elizabeth Bright. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Adrian Martyn Kemp 2007-2014 View profile
- Philip Andrew Starr 2007-2014 View profile
- Kerry Antony Moggridge 2007-2014 View profile
- Michael John Avison 2007-2013 View profile
- Michael Alan Ellis 1999-2002 View profile
- Alan Terry Ellis 1999-2007 View profile
- Sharon Anne Walthall 1997-1999 View profile
- Graham Chapman 1997 View profile
- David Howard Bamforth 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/07/1988
Ownership
Owned by (3) 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.
- Mark Grahame Henstock
significant influence · notified 2016-10-08 - Carole Elizabeth Bright
significant influence · notified 2016-10-08 - Bristock Limited
75-100% shares, 75-100% voting · notified 2016-10-08
Group
- Newburn Power Rental Limited
is controlled by Mark Grahame Henstock
Evidence
active significant influence · notified 2016-10-08 · source: Companies House PSC register
Ultimately controlled by Mark Grahame Henstock.
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
- £1,721,695
- Total assets
- £1,911,449
- Cash
- £307,214
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £1,721,695 |
| 2025-11-30 | Not reported | £1,721,695 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
2 directors on the board
- Mark Grahame Henstock Director · appointed 2007
- Carole Elizabeth Bright Director · appointed 2000
Directors past 6 years
- Mark Grahame Henstock Director · appointed 2007
- Carole Elizabeth Bright Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Mark Grahame Henstock Director · appointed 2007
- Carole Elizabeth Bright Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02275832
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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