Newmount Holdings Limited
Company 04212599 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Defence Management (Watchfield) Limited 1 shared director
- Kintra Limited 1 shared director
- Moreton Prison Services Limited 1 shared director
- Consort Healthcare (Durham) Limited 1 shared director
- Consort Healthcare (Durham) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04212599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2001 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Elbon Holdings (1) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Mark Jonathan Knight Director · appointed 2023
Show 16 former officers
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- John Ivor Cavill Director · appointed 2012 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2011 · resigned 2016
- Andrew David Clapp Director · appointed 2010 · resigned 2012
- Nigel Anthony John Brindley Director · appointed 2009 · resigned 2011
- Victoria Louise Bradley Director · appointed 2009 · resigned 2011
- Nicholas Huson Scott Barrett Director · appointed 2005 · resigned 2006
- Phillip John Cooper Director · appointed 2003 · resigned 2004
- Simon Alexander Farquhar Bailey Secretary · appointed 2003 · resigned 2006
- Gary James Yardley Director · appointed 2002 · resigned 2006
- Paul Mcculloch Director · appointed 2002 · resigned 2004
- Michael Saunders Director · appointed 2002 · resigned 2004
- Michael Percy Snasdell Director · appointed 2002 · resigned 2003
- Rory Christie Director · appointed 2002 · resigned 2005
- Christopher Guy Rogan Pratt Director · appointed 2001 · resigned 2006
- Andrew John Lattaney Peake Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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