NEW Homes for Sale .CO.UK Limited
Company 03106109 Active
Connected board network
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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.
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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.
4 directors on the board
- Mark William Hincks Director · appointed 2015
- Paul Adrian Whitehead Director · appointed 2026
- Samantha Fletcher Director · appointed 2026
- John Vernon Pethard Director · appointed 1995
Directors past 6 years
- Mark William Hincks Director · appointed 2015
- John Vernon Pethard Director · appointed 1995
First-time vs portfolio directors
First-time (2)
- Mark William Hincks Director · appointed 2015
- John Vernon Pethard Director · appointed 1995
Portfolio (2)
- Paul Adrian Whitehead Director · appointed 2026
- Samantha Fletcher Director · appointed 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Zoopla Limited 2 shared directors
- NEW Homes for Sale Limited 2 shared directors
- Zoopla Printing Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03106109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1995 |
| Address | MULBERRY HOUSE, JOHN STREET, STRATFORD-UPON-AVON, CV37 6UB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- John Vernon Robert Mathieson Pethard ceased 2026-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zoopla Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Homes for Sale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Paul Adrian Whitehead Director · appointed 2026
- Samantha Fletcher Director · appointed 2026
- Mark William Hincks Director · appointed 2015
- John Vernon Pethard Director · appointed 1995
Show 2 former officers
- David Herbert Collett Director · appointed 1995 · resigned 2010
- Howard Timothy Atkins Secretary · appointed 1995 · resigned 2018
Directors and officers on the Companies House record, current and former.
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