Newgrove Limited
Company 02775618 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Jonathan Fergus Boylan Director · appointed 2001
- Matthew Diamond Director · appointed 2014
- Boylan, Peter, Dr Director · appointed 2006
- Hugh Treanor Boylan Director · appointed 1992
Directors past 6 years
- Jonathan Fergus Boylan Director · appointed 2001
- Matthew Diamond Director · appointed 2014
- Boylan, Peter, Dr Director · appointed 2006
- Hugh Treanor Boylan Director · appointed 1992
First-time vs portfolio directors
First-time (1)
- Boylan, Peter, Dr Director · appointed 2006
Portfolio (3)
- Jonathan Fergus Boylan Director · appointed 2001
- Matthew Diamond Director · appointed 2014
- Hugh Treanor Boylan Director · appointed 1992
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Technologies 4 Targeting Limited 2 shared directors
Connected through a shared director
- RAY Drive Management Company Limited 1 shared director
- Maidenhead Freehold Management Company Limited 1 shared director
- Tittle Limited 1 shared director
- Southbrook Rise RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02775618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1992 |
| Address | 4TH FLOOR, ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Jonathan Fergus Boylan
25-50% shares, 25-50% voting · notified 2016-07-29 - Armajaro Holdings Limited ceased 2019-04-24
25-50% shares, 25-50% voting · notified 2016-07-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Technologies 4 Targeting Limited
75-100% shares, 75-100% voting · notified 2025-03-27
Officers (9)
- Matthew Diamond Director · appointed 2014
- Boylan, Peter, Dr Director · appointed 2006
- Jonathan Fergus Boylan Director · appointed 2001
- Hugh Treanor Boylan Director · appointed 1992
Show 5 former officers
- Richard Ignatius Ryan Director · appointed 2003 · resigned 2005
- Lambert, Martin Harold, Mr. Director · appointed 2003 · resigned 2008
- Victor Geoffrey Planer Director · appointed 2001 · resigned 2008
- Heather Lapenothere Boylan Director · appointed 1994 · resigned 2001
- Fiona Tamsin Boylan Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record