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Newfield (Pond Road) Limited

Newfield (Pond Road) Limited is an active UK company (number 04163699), incorporated 2001, with 4 current directors including Paul Michael Edwards and Natalia Gonchakova. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Newfield (Pond Road) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael Benson Woodman 2015-2024 Director View profile
  2. Sarah Harriet Jacobs 2009-2015 Director View profile
  3. Nicholas John Elliott 2002-2022 Director View profile
  4. Elisabeth Charlotte Marshall 2001-2003 Director View profile
  5. Michael Donald Modlock 2001-2022 Director View profile
  6. David Martin Sprackling 2006-2023 Secretary View profile
  7. Norman Brooks 2003-2009 Secretary View profile
  8. Rebecca Louise Clapperton 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2001

Ownership

Owned by (6) 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.

  • Marie-Claude Elliott
    25-50% shares, 25-50% voting · notified 2022-03-01
  • Anandita Khanna
    25-50% shares, 25-50% voting · notified 2022-08-31
  • Natalia Gonchakova
    25-50% shares, 25-50% voting · notified 2023-07-28
  • Paul Michael Edwards
    25-50% shares, 25-50% voting · notified 2024-07-25 - confirmed: also a director of this company
  • David Martin Sprackling ceased 2023-07-28
    25-50% shares · notified 2016-04-06
  • Michael Donald Modlock ceased 2022-08-31
    25-50% shares · notified 2016-04-06
  • 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. Newfield (Pond Road) Limited is controlled by Marie-Claude Elliott
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-03-01 · source: Companies House PSC register

Ultimately controlled by Marie-Claude Elliott.

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
£13,336
Total assets
£13,336
Cash
£13,238
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-02-28Not reported£13,336
2025-02-28Not reported£11,415

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.

4 directors on the board

3.4y median 3.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Business services 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04163699
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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