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Company

Newfleet Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 20

  1. Elisabeth Read 2020-2022 Director View profile
  2. Alexander Mwiza Findley 2018-2021 Director View profile
  3. Geraint Jones 2013-2017 Director View profile
  4. Alexander Loizou 2013-2019 Director View profile
  5. Gemma Louise Bailey 2009-2012 Director View profile
  6. Todd Simon Bailey 2009-2012 Director View profile
  7. Melinda Jane Knowles 2008-2013 Director View profile
  8. Duggie Sarris 2006-2010 Director View profile
  9. Paul Anthony Crewe 2005-2006 Director View profile
  10. Moyra Casey 2002-2008 Director View profile
  11. Ronald Gullon 2002-2006 Director View profile
  12. Kim Adler 2000-2002 Director View profile
  13. Jane Thorpe 1999-2002 Director View profile
  14. Colin Ralph Barber 1999-2002 Director View profile
  15. Anja Martha Osthoff 1999-2002 Director View profile
  16. Marian Clarke 1998-2000 Director View profile
  17. Burnbecks Limited 2013-2019 Corporate-secretary View profile
  18. Jeremy Daniel Benjamin 2002-2002 Secretary View profile
  19. Dr Mathew Hall 2000-2009 Secretary View profile
  20. Fiona Barber 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1998

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.

  • Geraint Jones ceased 2017-04-27
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Alexander Loizou ceased 2019-01-17
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Newfleet Limited is controlled by Geraint Jones
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-04-27 · source: Companies House PSC register

Ultimately controlled by Geraint Jones.

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

Total assets
£9,652
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£90

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

10.8y median 8.2y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 4Other services 1Professional services 1Tech and media 1

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
03531469
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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