Company
NEW Century Finance & Leasing Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 16
- Peter John Weller 2025–2026 View profile
- Simon Mark Peter Adcock 2023–2026 View profile
- Ruth Kathryn Murray 2022–2023 View profile
- Peter George Ka-Yin Bachmann 2022–2022 View profile
- Kenneth James Gribben Hillen 2022–2025 View profile
- Daniel James Stalder 2019–2022 View profile
- Alexander Bryan Timothy Pope 2019–2022 View profile
- Colin Leslie Stokes 2016–2019 View profile
- Nicholas John Yarrow 2015–2019 View profile
- Dominic Hugh Evans 2015–2015 View profile
- Melanie Ramsey 2014–2015 View profile
- Paul Augustus Warren 1995–2019 View profile
- Linda Garrad 1993–1995 View profile
- Stephen Joseph Pereira 2007–2015 View profile
- Susan Barbara Garrad 1995–2014 View profile
- Henry Arthur Worman Elliott 1993–1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/1993
Ownership
Owned by (1) 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.
- Aurem Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02
Group
- NEW Century Finance & Leasing Limited
is controlled by Aurem Care Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 · source: Companies House PSC register - Aurem Care Group Limited
is controlled by Gresham House (Nominees) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-09 · source: Companies House PSC register - Gresham House (Nominees) Limited
is controlled by Gresham House Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-10-11 · source: Companies House PSC register - Gresham House Holdings Limited
is controlled by Gresham House Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gresham House Limited
is controlled by Erol Uzumeri
Evidence
active 25-50% voting · notified 2023-12-20 · source: Companies House PSC register
Ultimately controlled by Erol Uzumeri.
234 other companies in this group
- 12374266
- Traderisks Legal Limited
- FIM Windfarms General Partner Limited
- Inlights.IO LTD
- 12243975
- Gresham House Energy Storage Limited
- Melksham West Storage Limited
- Gresham House Forestry Limited
- Gresham House Timberland General Partner Limited
- Aurem Care (Bidco II) Limited
- Gresham House Investment Management Limited
- Rosslyn Data Technologies PLC
- HC ESS6 Limited
- Grid Denki Limited
- Secure Income Renewable Energy and Storage LP
- Traderisks Capital Limited
- HC ESS7 Limited
- Grid Holdco 1 Limited
- Gresham House Renewable Infrastructure Limited
- Aurem Care (Midco) Limited
- Resi Homes Limited
- NEW Capital Holdings Limited
- Ghbc Feeder I LP
- Aurem Care Group Limited
- Grid Holdco 5 Limited
- West Didsbury Storage Limited
- Ironworks Manco Limited
- Grid Holdco 6 Limited
- WKE (Site 2) LTD
- The Northern Powerhouse Residential Reit Limited
- Rayleigh Storage LTD
- 13557098
- Charles Dickens Court RTM Company Limited
- Aurem Care (Darlington Manor) Limited
- Rise Propco 5 Limited
- Spinners Yard Apartments Limited
- ALL Saints Court RTM Company Limited
- 08817036
- Gresham House Siff Gaelic Holdings LP
- Mossmorran Energy Storage Limited
- Blueforest Topco Limited
- Gresham House Energy Storage Fund PLC
- Lister Battery LTD
- 13029230
- Greyfriars Apartments Limited
- Gresham House Carry Warehousing Limited
- Aurem Care (Kenwood) Limited
- WKE (Middlesbrough) LTD
- Gresham House VCT Limited
- GF Topco Limited
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 for researchers
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.
4 directors on the board
- Michael Jason Smith Director · appointed 2025
- Sharan Soni Director · appointed 2026
- Elaine Catherine Gilvear Director · appointed 2022
- John Steven Godden Director · appointed 2022
2.4y median 2.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Michael Jason Smith Director · appointed 2025
- Sharan Soni Director · appointed 2026
- Elaine Catherine Gilvear Director · appointed 2022
- John Steven Godden Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Simon Mark Peter Adcock Director · appointed 2023 · resigned 2026
- Peter John Weller Director · appointed 2025 · resigned 2026
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.
Health and social care 121Business services 6Finance 4Dormant 2Property 1
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
- 02877950
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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