Newton Consulting Limited
Company 04279175 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
11 directors on the board
- Benoit Laclau Director · appointed 2026
- Stephen David Dyde Director · appointed 2017
- Ben Geoffrey Grinnell Director · appointed 2025
- Richard Lum Director · appointed 2023
- Wilbert Paulus Johanna Maria Schoenmakers Director · appointed 2025
- Thomas Dudley Wedgwood Director · appointed 2001
- Emily Lawson Director · appointed 2025
- Stephen Wilson Director · appointed 2021
- Andrew Marcus Hawes Director · appointed 2001
- Steven John Phillips Director · appointed 2014
- Philip Sunley Director · appointed 2021
Directors past 6 years
- Stephen David Dyde Director · appointed 2017
- Thomas Dudley Wedgwood Director · appointed 2001
- Andrew Marcus Hawes Director · appointed 2001
- Steven John Phillips Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Benoit Laclau Director · appointed 2026
- Richard Lum Director · appointed 2023
- Emily Lawson Director · appointed 2025
- Philip Sunley Director · appointed 2021
Portfolio (7)
- Stephen David Dyde Director · appointed 2017
- Ben Geoffrey Grinnell Director · appointed 2025
- Wilbert Paulus Johanna Maria Schoenmakers Director · appointed 2025
- Thomas Dudley Wedgwood Director · appointed 2001
- Stephen Wilson Director · appointed 2021
- Andrew Marcus Hawes Director · appointed 2001
- Steven John Phillips Director · appointed 2014
Left in the last 12 months
- George Peter Forrest King Director · appointed 2021 · resigned 2026
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.
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
- Newton Group Holdings Limited 3 shared directors
- Xantura Limited 2 shared directors
- Newton Industrial Consultants Holdings Limited 2 shared directors
Connected through a shared director
- XLR8 Consulting Limited 1 shared director
- Channel 3 Consulting LTD 1 shared director
- Everytrade Nuneaton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04279175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2001 |
| Address | 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5FE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Newton Industrial Consultants Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newton Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 - Newton International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15 - Newton Consulting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 - Newton Impact Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 - Newton Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-05 - Newton Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24 - Newton Consulting International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - Newton Group International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24
Officers (19)
- Benoit Laclau Director · appointed 2026
- Ben Geoffrey Grinnell Director · appointed 2025
- Emily Lawson Director · appointed 2025
- Wilbert Paulus Johanna Maria Schoenmakers Director · appointed 2025
- Richard Lum Director · appointed 2023
- Stephen Wilson Director · appointed 2021
- Philip Sunley Director · appointed 2021
- Stephen David Dyde Director · appointed 2017
- Steven John Phillips Director · appointed 2014
- Thomas Dudley Wedgwood Director · appointed 2001
- Andrew Marcus Hawes Director · appointed 2001
Show 8 former officers
- Helen Louise Beurier Director · appointed 2024 · resigned 2025
- George Peter Forrest King Director · appointed 2021 · resigned 2026
- Eryl Ruth Mills Director · appointed 2021 · resigned 2023
- Mark Hinds Director · appointed 2021 · resigned 2024
- Andrew James Clarke Director · appointed 2019 · resigned 2021
- Ian Anthony Quest Director · appointed 2011 · resigned 2014
- James Metford Frost Director · appointed 2008 · resigned 2016
- Kevin Anthony Jones Secretary · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record