Newport Holdings Limited
Company 02852629 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlton Real Estates Developments Limited 4 shared directors
- Structadene Limited 4 shared directors
- Wanderslore Limited 4 shared directors
- Cosmichome Limited 4 shared directors
- Searchgrade Limited 4 shared directors
- Sprintpost Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02852629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1993 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Structadene Limited
ownership of shares 75-100% voting rights 75-100% - Mintglade Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- James Neil Thomson Director · appointed 2023
- William Patrick Tuffy Director · appointed 2023
- Andrew Edward Bliss Director · appointed 2023
- Howard Alan Pearlman Secretary · appointed 2015
- David Alan Pearlman Director · appointed 2003
- Michael Robert Goldberger Secretary · appointed 2003
Show 14 former officers
- Patrick Colvin Secretary · appointed 2004 · resigned 2010
- Stuart Andrew King Secretary · appointed 2003 · resigned 2003
- Gary Thomas Lever Director · appointed 2002 · resigned 2004
- Stephen Charles Duncan Sinclair Sinclair Director · appointed 2002 · resigned 2002
- Anthony Kai Chiu Cheng Director · appointed 2000 · resigned 2001
- Nelson Chi-Fai Chan Director · appointed 2000 · resigned 2001
- Robert William Carlton Porter Director · appointed 1994 · resigned 2006
- Nicola Jane Crickmore Secretary · appointed 1994 · resigned 2005
- Joseph Clement Dwek Director · appointed 1994 · resigned 1995
- Eric John Spencer Gadsden Director · appointed 1994 · resigned 2004
- Peter Harry Lewin Secretary · appointed 1994 · resigned 2002
- Lilene Dorothea Trott Director · appointed 1993 · resigned 1994
- Andrew James Baker Director · appointed 1993 · resigned 1994
- David Arthur Peck Secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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