Newship Limited
Company 04151389 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.
3 directors on the board
- Richard John Newman Director · appointed 2008
- David Anthony Thornton Director · appointed 2016
- John Watson Newman Director · appointed 2022
10.5y median 10.3y
average tenure
17.6y
longest tenure
Directors past 6 years
- Richard John Newman Director · appointed 2008
- David Anthony Thornton Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Richard John Newman Director · appointed 2008
- David Anthony Thornton Director · appointed 2016
- John Watson Newman Director · appointed 2022
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.
Professional services 27Manufacturing 12Business services 7Construction 6Property 5Hospitality 4Dormant 3Finance 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Qdos Event Hire Limited 3 shared directors
- Mepstar Finance Limited 3 shared directors
- Newship Manufacturing Limited 3 shared directors
- Pont Europe Limited 3 shared directors
- Beatson Clark Limited 2 shared directors
- Newship Industries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04151389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2001 |
| Address | FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Newship Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beatson Clark Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lewis & Towers Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-04-06 - Rollalong Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pont Europe Limited
75-100% shares, 75-100% voting (trust) · notified 2016-04-06 - James Gibbons Format Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Qdos Location Facilities Limited
75-100% shares, 75-100% voting · notified 2024-10-15 - Newship Developments Limited
75-100% shares, 75-100% voting · notified 2025-01-01 - Campbell & Tate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Newship Properties Limited ceased 2025-01-01
75-100% shares · notified 2025-01-01
Officers (13)
- John Watson Newman Director · appointed 2022
- Andrew Harrison Secretary · appointed 2022
- David Anthony Thornton Director · appointed 2016
- Richard John Newman Director · appointed 2008
Show 9 former officers
- Sarah Elizabeth Leach Director · appointed 2009 · resigned 2016
- Amanda Jane Parker Director · appointed 2009 · resigned 2016
- Jeremy David Clarkson Director · appointed 2002 · resigned 2022
- Andrew Paul Bale Secretary · appointed 2001 · resigned 2022
- Robert Ian Menzies-Gow Director · appointed 2001 · resigned 2002
- Peter Harry Cooper Director · appointed 2001 · resigned 2002
- Stephen Edwin John Compson Director · appointed 2001 · resigned 2019
- Jason Antony Zemmel Director · appointed 2001 · resigned 2001
- William Warner Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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