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NEW Marine Flats Management Limited

NEW Marine Flats Management Limited is an active UK company (number 04520158), incorporated 2002, with 8 current directors including Dr Paul Vernon Barnett and Deborah Ann Cook. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 22

  1. Gary Paul Fielder 2020-2025 Director View profile
  2. Urbanowski, Mariusz Leszek, Fr 2020-2020 Director View profile
  3. Beverly Gray 2018-2021 Director View profile
  4. Olejnik, Krzysztof, Fr 2018-2020 Director View profile
  5. Mark Dodd 2018-2018 Director View profile
  6. Swiatkowski, Wojciech, Fr 2018-2018 Director View profile
  7. Alistair Douglas James Cameron 2017-2020 Director View profile
  8. Jonathon Scott Cameron 2015-2019 Director View profile
  9. Francis Bellion 2011-2015 Director View profile
  10. Mark Stephen Miles O'Reilly 2006-2017 Director View profile
  11. Mark Ripley 2004-2019 Director View profile
  12. Tracy Hatter 2004-2006 Director View profile
  13. Alan William Morley Wood 2002-2004 Director View profile
  14. Lilian Olivia Heath 2002-2004 Director View profile
  15. John Bonar Mcclelland 2002-2011 Director View profile
  16. Roy Anthony Baker 2002-2015 Director View profile
  17. Diana Margaret Dodd 2002-2018 Director View profile
  18. Stanislawa Teresa Pawlik 2002-2014 Director View profile
  19. Alastair Douglas James Cameron 2018-2020 Secretary View profile
  20. Susan Lynn Rees 2014-2018 Secretary View profile
  21. Assist UK 2006-2011 Corporate-secretary View profile
  22. Heather Joy Mcclelland 2002-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/2002

Ownership

Owned by (2) 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 Marine Flats Management Limited is controlled by Geoffrey Alan Hewitt
    Evidence
    active significant influence · notified 2020-08-06 · source: Companies House PSC register

Ultimately controlled by Geoffrey Alan Hewitt.

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.

Financials

Net assets
£44,306
Total assets
£44,306
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

10.8y median 7y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
also govern a charity
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.

Professional services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04520158
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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