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Company · Edgbaston

Newhall Management Limited

Other letting and operating of own or leased real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Peter David Whitfield 2013-2019 Director View profile
  2. Linda Jane Whitlock 2005-2018 Director View profile
  3. John Alan Whitlock 1999-2005 Director View profile
  4. Charles William Perry Barratt 1997-2013 Director View profile
  5. William Max Colacicchi 1997-2003 Director View profile
  6. Martin Lester 1993-2001 Director View profile
  7. John Douglas Derry 1993-1997 Director View profile
  8. Julian Paul Shingler 1993-1997 Director View profile
  9. Valerie Freda Louise Churchill 1993-2007 Director View profile
  10. Martin John Halliday 1993-2002 Director View profile
  11. Timothy Frank Wood 1993 Director View profile
  12. Mark Steven Lenton 2010-2010 Secretary View profile
  13. Sean Philip Dempsey 2000-2003 Secretary View profile
  14. Philip Lloyd Welch 1993-1999 Secretary View profile
  15. Brian Patrick Moult 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
18/10/1989
Registered office
Edgbaston

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.

  • Newhall Charlotte Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2023-12-12
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Newhall Management Limited is controlled by Ian James Harvey
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-12-11 · source: Companies House PSC register

Ultimately controlled by Ian James Harvey.

1 other company 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

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.

2 directors on the board

20.3y median 20.3y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 1Professional services 1Property 1

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
02433546
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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