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Newsells Park Estates Limited

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

Network

The large node is Newsells Park Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Dominique Ludwig Jean Henri Graz 2021-2021 Director View profile
  2. Philipp Haller 2020-2021 Director View profile
  3. Nathalie Albin-Jacobs 2019-2021 Director View profile
  4. Andreas Zimmermann 2018-2018 Director View profile
  5. Nicolas BÜGler 2016-2019 Director View profile
  6. Michael Daniel Tuchschmid 2016-2021 Director View profile
  7. Nathalie Jacobs 2008-2016 Director View profile
  8. Lavinia Jacobs 2008-2016 Director View profile
  9. Acton, Robert Peter, Hon 2006-2016 Director View profile
  10. Julian Edgar Dollar 2006-2016 Director View profile
  11. David John Whitwood 2005-2019 Director View profile
  12. Breitling, Siegfried Hermann Walter, Doctor 2003-2005 Director View profile
  13. Mathias Volker 2001-2003 Director View profile
  14. Renata Jacobs 2000-2010 Director View profile
  15. Walter Andreas Jacobs 2000-2021 Director View profile
  16. Klaus Johann Jacobs 2000-2008 Director View profile
  17. Hans Robert Brutsch 2000-2001 Director View profile
  18. Steven James Atherton 2019-2022 Secretary View profile
  19. Christopher John Vale 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2000

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.

Group

  1. Newsells Park Estates Limited is controlled by Smith Bernal Family Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  2. Smith Bernal Family Holdings Limited is controlled by Graham Francis Smith-Bernal
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 · source: Companies House PSC register

Ultimately controlled by Graham Francis Smith-Bernal.

9 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
£11,611,767
Total assets
£13,096,446
Cash
£876,781
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Agriculture 2Finance 2Tech and media 2Hospitality 1Property 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

  • 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
03994797
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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