Thenewno2 Limited
Company 04570038 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04570038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2002 |
| Address | FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST JAMES'S, LONDON, SW1Y 4EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dhani Harrison British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Oliver Hecks ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Boss, Leslie Josef Secretary · appointed 2002
- Harrison, Dhani Director · appointed 2002
- Hecks, Oliver Former Director · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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