Company
The NEW 102 Limited
The NEW 102 Limited is an active UK company (number 03062393), incorporated 1995, with 1 current director, Olivia Messer. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- John Williams 2021-2025 View profile
- Stephen Orchard 2009-2021 View profile
- Jonathan Hewson 2004-2006 View profile
- Marc Daniel Bond 2001-2003 View profile
- John David Morton 2001-2002 View profile
- Michael Waterhouse 2001-2003 View profile
- Robert Lawie Frederick Burgess 2001-2009 View profile
- Michael Adrian Jones 1999-2001 View profile
- Roger John Price 1996-2002 View profile
- Richard Egerton Morris Adams 1996-1997 View profile
- Anthony Patrick Michael Bird 1996-2001 View profile
- Robert Paul Warman 1996-2001 View profile
- Mark Simon Flanagan 1996-1997 View profile
- John Edwin Julius Murfin 1996-2001 View profile
- Elizabeth Louise Botting 1996-2001 View profile
- Cole and Cole Limited 1995-1996 View profile
- Stephen Orchard 2020-2021 View profile
- Andrew John Swanston 2001-2009 View profile
- Sir Henry Egerton Aubrey Fletcher 1996-2001 View profile
- Cole and Cole (Nominees) Limited 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/1995
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.
- Quidem Midlands Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- The NEW 102 Limited
is controlled by Quidem Midlands Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Quidem Midlands Limited
is controlled by Quidem Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Quidem Limited
is controlled by Stephen Orchard
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-07-30 · source: Companies House PSC register
Ultimately controlled by Stephen Orchard.
8 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.
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
- Olivia Messer Director · appointed 2025
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
- 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
- 03062393
- 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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