Newschools (Penweddig) Limited
Company 03773791 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reno (Highland) Limited 2 shared directors
- International Water (Highlands) Limited 2 shared directors
- Newschools (Penweddig) Holdings Limited 2 shared directors
- Nuffield Albion Healthcare Limited 2 shared directors
- Elbon PFI Fund (Investments) Limited 2 shared directors
- Durham Investments Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03773791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1999 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Newschools (Penweddig) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Bryan Michael Acutt Director · appointed 2016
- John Ivor Cavill Director · appointed 2012
Show 32 former officers
- Faraidon Saheb-Zadha Director · appointed 2010 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Anastasios Christakis Director · appointed 2009 · resigned 2010
- Clare Easton Director · appointed 2007 · resigned 2009
- Love, Jan Karen, Doctor Director · appointed 2006 · resigned 2007
- Maclay Murray & Spens Corporate-nominee-secretary · appointed 2005 · resigned 2009
- Alan Campbell Ritchie Director · appointed 2005 · resigned 2006
- John Christian Elliot Director · appointed 2005 · resigned 2009
- Steven Adi Yazdabadi Director · appointed 2005 · resigned 2005
- Ian David Hudson Director · appointed 2005 · resigned 2005
- Simon James Potter Director · appointed 2005 · resigned 2005
- Christopher Stephen Best Director · appointed 2005 · resigned 2005
- Lisa Philomena Mccormack Director · appointed 2004 · resigned 2005
- Michael Campion Director · appointed 2003 · resigned 2005
- Lloyd Esau Director · appointed 2003 · resigned 2005
- Richard Webster Secretary · appointed 2002 · resigned 2005
- Nicholas George Williams Director · appointed 2002 · resigned 2005
- John David Harris Director · appointed 2002 · resigned 2003
- Roger Francis Mcglynn Director · appointed 2002 · resigned 2004
- Martin John Edward Tidd Director · appointed 2001 · resigned 2003
- William Richard Crawford Director · appointed 2001 · resigned 2002
- Dave Duncan Struan Robertson Director · appointed 2000 · resigned 2001
- Katie Charmian David Secretary · appointed 2000 · resigned 2002
- Wates, Christopher Stephen, Sir Director · appointed 2000 · resigned 2000
- Martin Vernon Stearman Director · appointed 1999 · resigned 2001
- William Graham Mackie Director · appointed 1999 · resigned 2000
- David Russell Clements Director · appointed 1999 · resigned 2002
- Andrea Finegan Director · appointed 1999 · resigned 2005
- Jonathan Charles Bennett Houlton Director · appointed 1999 · resigned 2003
- Amanda Jane Emilia Massie Secretary · appointed 1999 · resigned 2004
- Michael William Rich Nominee-director · appointed 1999 · resigned 1999
- William Warner Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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