The NEW 102 Limited
Company 03062393 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oval (709) Limited 1 shared director
- West Country Broadcasting Limited 1 shared director
- Radio Orwell Limited 1 shared director
- GWR Radio Limited 1 shared director
- Capital Radio Restaurants Limited 1 shared director
- Devonair Radio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03062393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1995 |
| Address | 30 LEICESTER SQUARE, LONDON, WC2H 7LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (21)
- Olivia Messer Director · appointed 2025
Show 20 former officers
- John Williams Director · appointed 2021 · resigned 2025
- Stephen Orchard Secretary · appointed 2020 · resigned 2021
- Stephen Orchard Director · appointed 2009 · resigned 2021
- Jonathan Hewson Director · appointed 2004 · resigned 2006
- Marc Daniel Bond Director · appointed 2001 · resigned 2003
- Andrew John Swanston Secretary · appointed 2001 · resigned 2009
- John David Morton Director · appointed 2001 · resigned 2002
- Michael Waterhouse Director · appointed 2001 · resigned 2003
- Robert Lawie Frederick Burgess Director · appointed 2001 · resigned 2009
- Michael Adrian Jones Director · appointed 1999 · resigned 2001
- Roger John Price Director · appointed 1996 · resigned 2002
- Aubrey Fletcher, Henry Egerton, Sir Secretary · appointed 1996 · resigned 2001
- Richard Egerton Morris Adams Director · appointed 1996 · resigned 1997
- Anthony Patrick Michael Bird Director · appointed 1996 · resigned 2001
- Robert Paul Warman Director · appointed 1996 · resigned 2001
- Mark Simon Flanagan Director · appointed 1996 · resigned 1997
- John Edwin Julius Murfin Director · appointed 1996 · resigned 2001
- Elizabeth Louise Botting Director · appointed 1996 · resigned 2001
- Cole and Cole Limited Corporate-nominee-director · appointed 1995 · resigned 1996
- Cole and Cole (Nominees) Limited Corporate-nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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