NEW & Lingwood International LTD.
Company 02635549 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
- Raymond Neil Simpson Director · appointed 2015
- Elijah Duckworth-Schachter Director · appointed 2015
Directors past 6 years
- Raymond Neil Simpson Director · appointed 2015
- Elijah Duckworth-Schachter Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Raymond Neil Simpson Director · appointed 2015
- Elijah Duckworth-Schachter Director · appointed 2015
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 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
- Poulsen Skone & Company Limited 2 shared directors
- N&L Acquisitions Limited 2 shared directors
Connected through a shared director
- NEW and Lingwood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02635549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1991 |
| Address | SEVEN GRANGE LANE, PITSFORD, NORTHAMPTON, NN6 9AP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
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.
- NEW & Lingwood 21C LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 - N&L Acquisitions Limited ceased 2026-02-24
75-100% shares · 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.
- NEW and Lingwood Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Raymond Neil Simpson Director · appointed 2015
- Elijah Duckworth-Schachter Director · appointed 2015
Show 17 former officers
- Andrea Lee Spitz Director · appointed 2011 · resigned 2015
- Shirley Spitz Director · appointed 2011 · resigned 2015
- Derek Bryan Spitz Director · appointed 2002 · resigned 2015
- Elson, Edward E, Ambassador Director · appointed 2000 · resigned 2001
- Laurence David Gishen Director · appointed 1999 · resigned 2001
- Michael Rapp Director · appointed 1998 · resigned 2011
- Gorvy, Sean Brendan, Dr Director · appointed 1997 · resigned 2001
- Alexander Jong-Luan Chiang Director · appointed 1992 · resigned 1992
- Fiona Margaret Dibley Secretary · appointed 1992 · resigned 1999
- Edward Elliot Elson Director · appointed 1992 · resigned 1992
- Max Ulfane Director · appointed 1992 · resigned 2001
- Harold Aubrey Gorvy Director · appointed 1992 · resigned 1998
- Vernon Wayne Goldberg Director · appointed 1992 · resigned 1992
- Anthony Martin Spitz Director · appointed 1991 · resigned 2017
- Barry Cohen Secretary · appointed 1991 · resigned 2016
- Norose Limited Corporate-nominee-director · appointed 1991 · resigned 1991
- Norton Rose Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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