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Company

Newchain Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Newchain Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Nicholas William Irving 2018-2019 Director View profile
  2. William Francis Bryant 2017-2018 Director View profile
  3. Ann-Marie Philpot 2016-2019 Director View profile
  4. Amelia Jane Parry 2014-2016 Director View profile
  5. Sarah Louise Oldershaw 2013-2022 Director View profile
  6. Sarah Jayne Pemberton 2013-2013 Director View profile
  7. La'Tisha Monique Thompson 2012-2014 Director View profile
  8. Stuart David Gartery 2011-2012 Director View profile
  9. Paula Ann Basleigh 2011-2011 Director View profile
  10. Clare Elisabeth Woodman 2008-2013 Director View profile
  11. Richard Kevin Jepson 2007-2010 Director View profile
  12. Beverly Dawn Jones 2007-2009 Director View profile
  13. Samantha Sanford 2006-2007 Director View profile
  14. Mary Louise Buckley 2006-2017 Director View profile
  15. Irene Shun Yee Chan 2005-2008 Director View profile
  16. Sara Lyn Smithson 2005-2006 Director View profile
  17. Alison Jane Turner 2005-2008 Director View profile
  18. Stephen Guy White 2004-2006 Director View profile
  19. Katherine Marie Jane Stein 2004-2005 Director View profile
  20. Baldwin Wong 2004-2004 Director View profile
  21. Kevin Robert Hall 2003-2005 Director View profile
  22. Gregory Lawrence Brown 2001-2004 Director View profile
  23. Janet Treacy Paterson 1996-2003 Director View profile
  24. Laura Jobson 1996-1997 Director View profile
  25. Susan Anne Hanrahan 1995-1998 Director View profile
  26. Geoffrey John Simpson 1992-1999 Director View profile
  27. Gregg Pilcher 1995-1996 Secretary View profile
  28. Penny Taylor 1994-1995 Secretary View profile
  29. Steven Richard Levine 1993-1995 Secretary View profile
  30. Sylvia Vicena Froud 1992-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1992

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. Newchain Limited is controlled by Helen Louise Roue
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-17 · source: Companies House PSC register

Ultimately controlled by Helen Louise Roue.

21 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.

3 directors on the board

12.4y median 3.3y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 13Professional services 8Business services 6Dormant 4Other services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02768653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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