Newfalcon Limited
Company 03001879 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.
3 directors on the board
- Jonathan David Moore Director · appointed 2003
- Anthony Myers Director · appointed 2003
- Paul Michael Ramsden Director · appointed 2008
Directors past 6 years
- Jonathan David Moore Director · appointed 2003
- Anthony Myers Director · appointed 2003
- Paul Michael Ramsden Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Anthony Myers Director · appointed 2003
- Paul Michael Ramsden Director · appointed 2008
Portfolio (1)
- Jonathan David Moore Director · appointed 2003
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Empowering People Inspiring Communities Limited 1 shared director
- Merchants Quay Residents Association Limited 1 shared director
- The Counselling and Family Centre, Altrincham 1 shared director
- Fair Credit Charity LTD 1 shared director
- Weoley Park (Selly OAK) Management Company Limited 1 shared director
- Aston Tower Multi-Academy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03001879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1994 |
| Address | 5 PINE COURT, SOUTHCLIFFE DRIVE BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Paul Michael Ramsden Director · appointed 2008
- Jonathan David Moore Director · appointed 2003
- Jamieson, Anne Kinloch, Dr Secretary · appointed 2003
- Anthony Myers Director · appointed 2003
Show 9 former officers
- Helen Margaret Greenacres Director · appointed 2003 · resigned 2003
- Louise Dawn Poole Director · appointed 1997 · resigned 2001
- Mark Richard Harvey Director · appointed 1997 · resigned 2000
- Richard Hall Director · appointed 1995 · resigned 1997
- Stewart Walker Secretary · appointed 1995 · resigned 2003
- Paul Andrew Caddy Director · appointed 1995 · resigned 1997
- David Charles Malt Secretary · appointed 1995 · resigned 2007
- Jonathan Michael Harry Oxley Secretary · appointed 1994 · resigned 1995
- Adam Charles Prest 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