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Governance Register

Company

NEW & Lingwood International LTD.

NEW & Lingwood International LTD. is an active UK company (number 02635549), incorporated 1991, with 2 current directors, Raymond Neil Simpson and Elijah Duckworth-Schachter. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Andrea Lee Spitz 2011-2015 Director View profile
  2. Shirley Spitz 2011-2015 Director View profile
  3. Derek Bryan Spitz 2002-2015 Director View profile
  4. Elson, Edward E, Ambassador 2000-2001 Director View profile
  5. Laurence David Gishen 1999-2001 Director View profile
  6. Michael Rapp 1998-2011 Director View profile
  7. Dr Sean Brendan Gorvy 1997-2001 Director View profile
  8. Alexander Jong-Luan Chiang 1992-1992 Director View profile
  9. Edward Elliot Elson 1992-1992 Director View profile
  10. Max Ulfane 1992-2001 Director View profile
  11. Harold Aubrey Gorvy 1992-1998 Director View profile
  12. Vernon Wayne Goldberg 1992-1992 Director View profile
  13. Anthony Martin Spitz 1991-2017 Director View profile
  14. Norose Limited 1991-1991 Corporate-nominee-director View profile
  15. Fiona Margaret Dibley 1992-1999 Secretary View profile
  16. Barry Cohen 1991-2016 Secretary View profile
  17. Norton Rose Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1991

Ownership

Owned by (2) 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.

Group

  1. NEW & Lingwood International LTD. is controlled by NEW & Lingwood 21C LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 · source: Companies House PSC register

Ultimately controlled by NEW & Lingwood 21C LTD.

5 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.

2 directors on the board

11y median 11y
average tenure
11y
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.

Dormant 2Finance 2Manufacturing 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
02635549
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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