Newbury Investments (UK) Limited
Company 02533036 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Marlowe Holdings Investments Limited 2 shared directors
- H & V Controls Limited 2 shared directors
- Kirkby Components Limited 2 shared directors
- Abgo Equipment Sales Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02533036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1990 |
| Address | VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Newbury Investments Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Leo Yu Director · appointed 2024
- Leo Yu Secretary · appointed 2018
- Steven Westbrook Director · appointed 2001
- Carol Colburn Hogel Director · appointed 1995
- Richard Whiting Colburn Director · appointed 1992
Show 7 former officers
- Nigel John Palmer Director · appointed 2005 · resigned 2026
- Michael Payton Mills Director · appointed 1999 · resigned 2005
- Richard Keith Johnson Director · appointed 1999 · resigned 2000
- Mervyn John Riches Secretary · appointed 1995 · resigned 2001
- Philip Graham Elsegood Director · appointed 1994 · resigned 1995
- Ian Gordon Falconer Director · resigned 1999
- Anton Poot Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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