Newcast Property Developments (ONE) Limited
Company 04244355 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.
2 directors on the board
- James Ewing Director · appointed 2016
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
Directors past 6 years
- James Ewing Director · appointed 2016
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Ewing Director · appointed 2016
- Holliday-Williams, Michael Anthony, Mr. 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
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
- Origen Trustee Services Limited 2 shared directors
- Aegon UK PLC 2 shared directors
- Aegon UK Property Fund Limited 2 shared directors
- Momentum Group Limited 2 shared directors
- Cofunds Limited 2 shared directors
- Cofunds Nominees LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04244355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2001 |
| Address | LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Aegon UK Property Fund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Amanda Wright Secretary · appointed 2025
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2020
- James Ewing Director · appointed 2016
Show 17 former officers
- Alison Morris Secretary · appointed 2024 · resigned 2025
- Stephen James Mcgee Director · appointed 2016 · resigned 2021
- Clare Bousfield Director · appointed 2014 · resigned 2016
- Adrian Thomas Grace Director · appointed 2014 · resigned 2020
- James Mackenzie Secretary · appointed 2011 · resigned 2024
- David Aiken Elston Secretary · appointed 2010 · resigned 2010
- John Mark Laidlaw Director · appointed 2009 · resigned 2011
- Stephen William Aird Director · appointed 2005 · resigned 2008
- Ian Gordon Young Secretary · appointed 2002 · resigned 2009
- Colin Ian Black Director · appointed 2002 · resigned 2023
- Aileen Falconer Secretary · appointed 2002 · resigned 2002
- Colin Mclatchie Director · appointed 2002 · resigned 2005
- Ralph Charles Jones Secretary · appointed 2001 · resigned 2002
- Melvin Stuart Sheldon Director · appointed 2001 · resigned 2002
- Richard James Bartholomew Director · appointed 2001 · resigned 2001
- Colin Raymond Grimsdell Director · appointed 2001 · resigned 2001
- Sonia Fennell Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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