Company
41 Fields Road Newport Management Company Limited
41 Fields Road Newport Management Company Limited is an active UK company (number 05086389), incorporated 2004, with 2 current directors, Gideon Rea and David Borthwick. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Rossana Ubaldi 2004-2018 View profile
- Carol Ann Lancefield 2004-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2004
Ownership
Owned by (3) 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.
- David Borthwick
significant influence · notified 2018-12-03 - confirmed: also a director of this company - Gideon Rea
significant influence · notified 2024-10-16 - Rossana Ubaldi ceased 2018-11-26
significant influence · notified 2017-04-01
Group
- 41 Fields Road Newport Management Company Limited
is controlled by David Borthwick
Evidence
active significant influence · notified 2018-12-03 · source: Companies House PSC register
Ultimately controlled by David Borthwick.
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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- David Borthwick Director · appointed 2018
- Gideon Rea Director · appointed 2019
Directors past 6 years
- David Borthwick Director · appointed 2018
- Gideon Rea Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- David Borthwick Director · appointed 2018
- Gideon Rea Director · appointed 2019
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
- 05086389
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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