Newland JEM Limited
Company 02703620 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
- Ross Wyndham Badger Director · appointed 2018
- Jeffrey Lyn Jones Director · appointed 2006
Directors past 6 years
- Ross Wyndham Badger Director · appointed 2018
- Jeffrey Lyn Jones Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Jeffrey Lyn Jones Director · appointed 2006
Portfolio (1)
- Ross Wyndham Badger Director · appointed 2018
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.
Connected through a shared director
- Francine Trust Limited 1 shared director
- F.W.E.P Limited 1 shared director
- Mtpearl UK Limited 1 shared director
- Badger Film & TV Equipment Limited 1 shared director
- Ross Badger Limited 1 shared director
- Wambrook Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02703620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1992 |
| Address | HALL COTTAGES 2 THE CEDARS, KIRKBY FLEETHAM, NORTHALLERTON, NORTH YORKSHIRE, DL7 0SU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Jane Deutsch
significant influence (trust) · notified 2016-04-06 - Ross Wyndham Badger
significant influence (trust) · notified 2016-04-06 - Jeffrey Lyn Jones
significant influence (trust) · notified 2021-02-03 - Sheila Hazel Ward ceased 2019-09-22
25-50% shares, 25-50% voting · notified 2018-02-01
Officers (9)
- Ross Wyndham Badger Director · appointed 2018
- Jeffrey Lyn Jones Director · appointed 2006
Show 7 former officers
- Allison April Agius Director · appointed 2002 · resigned 2004
- Ian Malcolm Beaverstock Director · appointed 2002 · resigned 2004
- Elizabeth Louise Waite Jones Director · appointed 2002 · resigned 2007
- Susan Elizabeth Townsend Director · appointed 1999 · resigned 1999
- Mildred Dorothy Durne Director · appointed 1995 · resigned 2018
- Sheila Hazel Ward Secretary · appointed 1992 · resigned 2019
- Jane Harcourt Deutsch Director · appointed 1992 · resigned 2005
Directors and officers on the Companies House record, current and former.
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