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Company

NEW Direction Finance Nominees Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is NEW Direction Finance Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Eoin Lyons 2020-2024 Director View profile
  2. Stephen Yau 2018-2024 Director View profile
  3. Matthew James Oldham 2016-2020 Director View profile
  4. Peter Jonathon Jordan 2016-2018 Director View profile
  5. John Benjamin Pears 2016-2016 Director View profile
  6. Stephen Thomas Wyatt 2014-2016 Director View profile
  7. Tanya Irene Oliver 2014-2014 Director View profile
  8. Alan Francois Hubbard 2013-2016 Director View profile
  9. Graham George Bateman 2013-2014 Director View profile
  10. Sandip Narayan Roy-Chowdhury 2011-2013 Director View profile
  11. Paul Andrew Bispham 2007-2011 Director View profile
  12. John Robert White 2007-2007 Director View profile
  13. John Christopher Waller 2003-2013 Director View profile
  14. Stefan Zakorchemney 2003-2005 Director View profile
  15. Antony Stack 1995-2003 Director View profile
  16. Nigel Howard Elliott 1994-2003 Director View profile
  17. Patricia-Anne Frances Blyth Williams 1994-2007 Director View profile
  18. Brian Valentine 1994-1995 Director View profile
  19. Jennifer Hunter 2024-2025 Secretary View profile
  20. Amir Karmacharya 2024-2024 Secretary View profile
  21. Peter Jordan 2017-2018 Secretary View profile
  22. Khcs Secretaries Limited 2013-2017 Corporate-secretary View profile
  23. Versec Secretaries Limited 2007-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1994

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.

Group

  1. NEW Direction Finance Nominees Limited is controlled by Synergy Financial Products Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Synergy Financial Products Limited is controlled by Nigel Howard Elliott
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-02-05 · source: Companies House PSC register

Ultimately controlled by Nigel Howard Elliott.

5 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02947472
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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