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Company · Oakham

Surface Generation Limited

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Martin Lindsay Court 2018-2023 Director View profile
  2. Ian Kershaw 2018-2025 Director View profile
  3. Christopher John Fitzgerald 2014-2025 Director View profile
  4. James Thomas Henderson 2013-2015 Director View profile
  5. Michael John O'Callaghan 2012-2016 Director View profile
  6. Ian Edward Kershaw 2012-2014 Director View profile
  7. Affordable FD Limited 2010-2014 Corporate-director View profile
  8. William Murray Black Steele 2009-2025 Director View profile
  9. Barrie William Foley 2005-2008 Director View profile
  10. Michael Halford 2002-2009 Director View profile
  11. Christopher John Fitzgerald 2022-2025 Secretary View profile
  12. Affordable FD 2009-2022 Corporate-secretary View profile
  13. Nicolino Nino Pucacco 2002-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.
Incorporated
22/02/2002
Registered office
Oakham

Ownership

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.

Group

  1. Surface Generation Limited is controlled by NEW Wave Ventures LLP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-10-18 · source: Companies House PSC register
  2. NEW Wave Ventures LLP is controlled by Paul Anthony Newey
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Anthony Newey.

10 other companies in this group

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.

Grants received

2 grants · £226,776 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £226,776 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £156,8562019-04-01
  • Department for Business, Energy and Industrial Strategy £69,9202018-04-01
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.

2 directors on the board

9y median 9y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Dormant 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.

Sources

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

Record details
Company number
04379384
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data