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Company

NEW AGE Spirit Limited

NEW AGE Spirit Limited is an active UK company (number 03834440), incorporated 1999, with 1 current director, James Alexander Oddy. Source: Companies House, updated 4th October 2026.

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

Network

The large node is NEW AGE Spirit Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Joseph William Oddy 2016-2017 Director View profile
  2. Matthew Richard Oddy 2016-2017 Director View profile
  3. Alan George Kent 2008-2016 Director View profile
  4. Nader Ghanbarnejad Haghighi 1999-2002 Director View profile
  5. William Alexander Oddy 1999-2008 Director View profile
  6. Alun Tudor Alexander 1999-1999 Nominee-director View profile
  7. AKP Secretaries Limited 2008-2016 Corporate-secretary View profile
  8. Paul Derek Ward 2005-2005 Secretary View profile
  9. Denise Ann Oddy 2003-2008 Secretary View profile
  10. Nicholas John King 1999-2005 Secretary View profile
  11. Richard Alistair Baxter 1999-1999 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1999

Ownership

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.

  • James Alexander Oddy
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-13
  • 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. NEW AGE Spirit Limited is controlled by James Alexander Oddy
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-13 · source: Companies House PSC register

Ultimately controlled by James Alexander Oddy.

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
£6
Cash
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03834440
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data