Company · Edgbaston
Newhall Management Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Peter David Whitfield 2013-2019 View profile
- Linda Jane Whitlock 2005-2018 View profile
- John Alan Whitlock 1999-2005 View profile
- Charles William Perry Barratt 1997-2013 View profile
- William Max Colacicchi 1997-2003 View profile
- Martin Lester 1993-2001 View profile
- John Douglas Derry 1993-1997 View profile
- Julian Paul Shingler 1993-1997 View profile
- Valerie Freda Louise Churchill 1993-2007 View profile
- Martin John Halliday 1993-2002 View profile
- Timothy Frank Wood 1993 View profile
- Mark Steven Lenton 2010-2010 View profile
- Sean Philip Dempsey 2000-2003 View profile
- Philip Lloyd Welch 1993-1999 View profile
- Brian Patrick Moult 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- 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 ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not 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
- Timothy Charles Bush Director · appointed 2003
- Neil Simon Wetherell Director · appointed 2008
Directors past 6 years
- Timothy Charles Bush Director · appointed 2003
- Neil Simon Wetherell Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Timothy Charles Bush Director · appointed 2003
- Neil Simon Wetherell Director · appointed 2008
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data