Company · Chelmsford
Gentian (Newcastle) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stefan Fitzsimmons 2005-2010 View profile
- Stefan Fitzsimmons 2005-2015 View profile
- Roger Edmonson 2003-2010 View profile
- Marlene Thelma Essex 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 10/12/2003
- Registered office
- Chelmsford
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.
- Gentian Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28
Group
- Gentian (Newcastle) Limited
is controlled by Gentian Partnerships Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 · source: Companies House PSC register - Gentian Partnerships Limited
is controlled by Nicholas Kethro Ekins
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 · source: Companies House PSC register
Ultimately controlled by Nicholas Kethro Ekins.
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- 14044690
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- 10733359
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- 08172168
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- Gentian (MID-Essex) Parking Limited
- Gentian (Gateshead) Limited
- 10570221
- Gentian (MID-Essex) Limited
- 07916131
- Gentian (Peterborough) Limited
- Gentian Partnerships Limited
- 09269511
- Gentian (Swansea) Limited
- Gentian (Bridgend) Limited
- Gentian (Walsall) Limited
- 14059888
- Gentian Buttermarket LTD
- Gentian Capital Investments Limited
- Gentian Limited
- Gentian Partnerships Asset Management Limited
- 08118361
- Gentian Property Investments LTD
- Gentian (Finchley) Limited
- Gentian Holdings Limited
- Gentian Investments Limited
- Gentian (Andover) Limited
- Gentian (Whiston) Limited
- Gentian (Warrington) Limited
- Gentian (Tameside) Limited
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
- £11,972,670
- Total assets
- £14,272,670
- Cash
- £1,167,852
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £11,972,670 |
| 2025-12-31 | Not reported | £11,972,670 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Nicholas Kethro Ekins Director · appointed 2003
- Juliette Louise Kerslake Ekins Director · appointed 2014
Directors past 6 years
- Nicholas Kethro Ekins Director · appointed 2003
- Juliette Louise Kerslake Ekins Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Nicholas Kethro Ekins Director · appointed 2003
- Juliette Louise Kerslake Ekins Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04991676
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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