Newtonvale Limited
Company 02482410 Active
Connected board network
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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.
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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
- Philip Zatland Director · appointed 1992
- Adrian Peter Baker Director · appointed 2008
25.8y median 25.8y
average tenure
33.8y
longest tenure
Directors past 6 years
- Philip Zatland Director · appointed 1992
- Adrian Peter Baker Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Philip Zatland Director · appointed 1992
- Adrian Peter Baker Director · appointed 2008
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.
Tech and media 2
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
- Dataactive Communications Limited 2 shared directors
Connected through a shared director
- Firecrest Management Company Limited 1 shared director
- ST. Regis Heights Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02482410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1990 |
| Address | 26 LANDSMOOR DRIVE, LONGTON, PRESTON, PR4 5PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Philip Zatland
25-50% shares, 25-50% voting · notified 2016-04-06 - Adrian Peter Baker
25-50% shares, 25-50% voting · notified 2022-03-25 - confirmed: also a director of this company - Giovanni Cantarella ceased 2022-03-25
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dataactive Communications Limited
75-100% voting · notified 2016-04-06
Officers (20)
- Xoba Limited Corporate-secretary · appointed 2023
- Adrian Peter Baker Director · appointed 2008
- Philip Zatland Director · appointed 1992
Show 17 former officers
- Ince & CO Corporate Services Limited Corporate-secretary · appointed 2023 · resigned 2023
- Paul Ralph Edwards Director · appointed 2001 · resigned 2003
- Barrie Christopher Brien Director · appointed 2000 · resigned 2004
- Anthony Watson Director · appointed 2000 · resigned 2003
- Timothy Thomas Lindsay Director · appointed 2000 · resigned 2003
- Paul Hammersley Director · appointed 2000 · resigned 2001
- David Cecil Goring-Morris Director · appointed 2000 · resigned 2004
- Paula Barbara Zatland Director · appointed 1995 · resigned 2000
- Eileen Anne Cantarella Director · appointed 1995 · resigned 2000
- Marcia Wilmot Director · appointed 1995 · resigned 2000
- Jacqueline Anne Adamson Director · appointed 1995 · resigned 2000
- Richard George Ashley Wilmot Director · appointed 1994 · resigned 2001
- Giovanni Cantarella Director · appointed 1992 · resigned 2008
- Douglas Nicholas Adamson Director · appointed 1992 · resigned 2021
- Raymond Henry Blackett Director · appointed 1992 · resigned 1996
- Martin Peter Garland Secretary · resigned 1991
- Peregrine Minot Newton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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