Company · Basildon
NEW Holland Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Paul Jeff Hunter 2017-2019 View profile
- Colin John Cantello 2008-2017 View profile
- Martyn Turner 2005-2008 View profile
- Anthony Parmenter 2000-2006 View profile
- Vellano, Vittorio, Doctor 1998-2000 View profile
- Louis Csoka 1998-1999 View profile
- Mario Rosso 1995-1998 View profile
- Renato Iodice 1992-1998 View profile
- Paolo Monferino 1992-1995 View profile
- Vincenzo Morelli 1991-1992 View profile
- Sergio Portacolone 1991-1992 View profile
- Jonathan Thomas Brown 1991-1991 View profile
- Simon Marc Mccarthy 2017-2022 View profile
- Charles Rohan Ravindra De Alwis 2000-2016 View profile
- Roberto Miotto 1991-2000 View profile
- Susan Ann Laws 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 25/02/1991
- Registered office
- Basildon
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.
- CNH Industrial N.V.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NEW Holland Limited
is controlled by CNH Industrial N.V.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CNH Industrial N.V..
8 other companies 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.
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.
1 directors on the board
- Renata Malta Sartori Director · appointed 2019
Directors past 6 years
- Renata Malta Sartori Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02585525
- 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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