The Newcastle Estate Partnership Limited
Company 03124864 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.
3 directors on the board
- Michael Mcghee Director · appointed 2001
- Andrew Charles Mutch Rhodes Director · appointed 2009
- Kenneth Andrew Mclellan Director · appointed 2008
19.8y median 17.6y
average tenure
25y
longest tenure
Directors past 6 years
- Michael Mcghee Director · appointed 2001
- Andrew Charles Mutch Rhodes Director · appointed 2009
- Kenneth Andrew Mclellan Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Michael Mcghee Director · appointed 2001
- Andrew Charles Mutch Rhodes Director · appointed 2009
- Kenneth Andrew Mclellan Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
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.
Business services 12Construction 10Professional services 6Finance 5Property 3Dormant 2
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.
Related organisations
- Newcastle Estate Partnership Holdings Limited 3 shared directors
Connected through a shared director
- Semperian Joint Ventures Limited 1 shared director
- Semperian Investments Limited 1 shared director
- Class 06 Limited 1 shared director
- Falkirk Group Limited 1 shared director
- Semperian PPP Investment Partners NO.2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03124864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1995 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Newcastle Estate Partnership Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Andrew Charles Mutch Rhodes Director · appointed 2009
- Kenneth Andrew Mclellan Director · appointed 2008
- Michael Mcghee Director · appointed 2001
Show 19 former officers
- Louise Atkins Director · appointed 2014 · resigned 2018
- Andrew Richard Kershaw Director · appointed 2014 · resigned 2014
- Jason Christopher Hogan Director · appointed 2012 · resigned 2012
- Phillip Joseph Dodd Director · appointed 2009 · resigned 2014
- Stephen Paul Hornby Director · appointed 2008 · resigned 2013
- Mark John Stimpson Director · appointed 2007 · resigned 2012
- Robert Hugh Corrie Rees Director · appointed 2004 · resigned 2009
- Geoffrey Michael Adams Director · appointed 2004 · resigned 2007
- George Norman Powell Director · appointed 2002 · resigned 2004
- Christopher Laskey Fidler Secretary · appointed 2002 · resigned 2008
- John Stockdale Spence Brown Director · appointed 2001 · resigned 2004
- David Jason Mcevedy Director · appointed 2001 · resigned 2003
- Susan Taberner Secretary · appointed 1999 · resigned 2003
- Leslie Anthony Bell Director · appointed 1998 · resigned 2001
- Michael Geoffrey Darroch Director · appointed 1998 · resigned 2001
- Stuart Wilson Laird Director · appointed 1998 · resigned 2002
- Paul Parry Director · appointed 1995 · resigned 2008
- Keith Bolton Director · appointed 1995 · resigned 1998
- Colin Fellowes Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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