Company Liquidation
S Newman (Wholesale) Limited
S Newman (Wholesale) Limited is a UK company (number 03911202, status: liquidation), incorporated 2000, with 4 current directors including Marc Anthony Mansfield and Laurence Sheringham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 4
- Derek Peter 2006-2011 View profile
- Philip Brown 2000-2001 View profile
- Peter John David French 2000-2009 View profile
- Melvyn Leigh Newman 2000-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2000
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.
- Peter Edward Sheringham
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07 - Melvyn Leigh Newman ceased 2017-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- S Newman (Wholesale) Limited
is controlled by Peter Edward Sheringham
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07 · source: Companies House PSC register
Ultimately controlled by Peter Edward Sheringham.
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.
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.
4 directors on the board
- Laurence Sheringham Director · appointed 2019
- Marc Anthony Mansfield Director · appointed 2020
- Daniel Miles Sheringham Director · appointed 2019
- Peter Edward Sheringham Director · appointed 2017
Directors past 6 years
- Laurence Sheringham Director · appointed 2019
- Daniel Miles Sheringham Director · appointed 2019
- Peter Edward Sheringham Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Laurence Sheringham Director · appointed 2019
- Daniel Miles Sheringham Director · appointed 2019
- Peter Edward Sheringham Director · appointed 2017
Portfolio (1)
- Marc Anthony Mansfield Director · appointed 2020
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03911202
- Status
- Liquidation
- 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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