Company · Stratford-upon-Avon
NEW Homes for Sale .CO.UK Limited
Other publishing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- David Herbert Collett 1995-2010 View profile
- Howard Timothy Atkins 1995-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other publishing activities
- Incorporated
- 25/09/1995
- Registered office
- Stratford-upon-Avon
- Previous names
- Property Papers Limited (until 15/09/2009)
Ownership
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
Group
- NEW Homes for Sale .CO.UK Limited
is controlled by John Vernon Robert Mathieson Pethard
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-02-20 · source: Companies House PSC register
Ultimately controlled by John Vernon Robert Mathieson Pethard.
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
- £12,425,815
- Total assets
- £12,433,961
- Cash
- £12,064,548
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03106109
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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