Company · Cramlington
Sterling Newcastle Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Kevin Cook 2025-2025 View profile
- Matthew David Anderson 2025-2026 View profile
- Mike Gibson 2023-2025 View profile
- Tim Davies 2023-2025 View profile
- Professor Bernard Thomas Golding 2002-2023 View profile
- Dr Robert Graham Tyson 2002-2023 View profile
- Dr Robert Tyson 2008-2023 View profile
- Professor Keith Scott 2002-2008 View profile
- Dr Paul Andrew Christensen 2002-2005 View profile
- Dr Derek Reginald Palmer 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 08/04/2002
- Registered office
- Cramlington
- Previous names
- Newchem Technologies Limited (until 13/05/2024)
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.
- Sterling Pharma Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12
Group
- Sterling Newcastle Limited
is controlled by Sterling Pharma Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 · source: Companies House PSC register - Sterling Pharma Solutions Limited
is controlled by Arun Kumar Pillai
Evidence
ceased 50-75% shares · notified 2016-10-12, ceased 2019-02-27 · source: Companies House PSC register
Ultimately controlled by Arun Kumar Pillai.
6 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.
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
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
Left in the last 12 months
- Kevin Cook Director · appointed 2025 · resigned 2025
- Matthew David Anderson Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04411457
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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