Company · Market Harborough
Newman Cozens Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Beveley Ann Marner 2022-2026 View profile
- Lynne Hazel Ball 2022-2026 View profile
- Lisa Joanne Rustell 2016-2021 View profile
- Simon Nicholas Rustell 2001-2021 View profile
- Marie Cozens 1999-2022 View profile
- Keith Andrew Farrow 2001-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 22/02/1999
- Registered office
- Market Harborough
Ownership
Owned by (3) 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.
- Jason Mark Cozens ceased 2018-04-23
significant influence · notified 2016-04-06 - Simon Nicholas Rustell ceased 2018-04-23
significant influence · notified 2016-04-06 - Newman Cozens Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-23
Group
- Newman Cozens Limited
is controlled by Jason Mark Cozens
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-04-23 · source: Companies House PSC register
Ultimately controlled by Jason Mark Cozens.
3 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
- £951,938
- Total assets
- £1,015,563
- Cash
- £108,020
- Employees
- 0.11
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
2 directors on the board
- Simon Mark Cogman-Hellier Director · appointed 2026
- Jason Mark Cozens Director · appointed 1999
Directors past 6 years
- Jason Mark Cozens Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Cogman-Hellier Director · appointed 2026
- Jason Mark Cozens Director · appointed 1999
Left in the last 12 months
- Beveley Ann Marner Director · appointed 2022 · resigned 2026
- Lynne Hazel Ball Director · appointed 2022 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03716778
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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