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NEW Street Square Directors LTD

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 9

  1. Frances Jane Jennings 2005–2017 Director View profile
  2. David Geoffrey Barker 2005–2021 Director View profile
  3. Christopher Jan Andrew Bliss 2002–2020 Director View profile
  4. Robert Drennan 2002–2011 Director View profile
  5. Philip Muir Prettejohn 2002–2016 Director View profile
  6. Christopher Randall Greene 2002–2004 Director View profile
  7. David Grainger 2002–2004 Director View profile
  8. James Cameron Kelly 2002–2010 Secretary View profile
  9. Colin Andrew Giles 2002–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2002

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. NEW Street Square Directors LTD is controlled by Prospect Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register
  2. Prospect Nominees Limited is controlled by Mark Harris
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-10-24 · source: Companies House PSC register

Ultimately controlled by Mark Harris.

11 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 for researchers

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.

6 directors on the board

7.6y median 5y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Business services 47Arts and leisure 4Finance 3Tech and media 3Professional services 2Retail and trade 2Property 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
04430977
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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