Company · Lymington
NEW Forest Produce Limited
Agents involved in the sale of food, beverages and tobacco
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew Dominic TaitDirector · since 2026
- Sarah Parry-NortonDirector · since 2025
- Brice Dominic StratfordDirector · since 2025
- Claire HooleDirector · since 2024
- Shaun StevensDirector · since 2024
- Hilary Kathryn Mary HarperDirector · since 2022
- Andrew Parry-NortonDirector · since 2019
- Sue ColeDirector · since 2011
Previous officers 34
- Steven Paul Sturgeon 2026-2026 View profile
- David Elliott Bence 2025-2026 View profile
- Charmaine Joy Bennett 2022-2024 View profile
- Mark Steven Williams 2022-2022 View profile
- Catherine Louise Collison 2019-2022 View profile
- Garry Phillip Baldwin 2019-2024 View profile
- Daniel Christian Parsons 2019-2025 View profile
- Roger Garry Marchbank 2017-2019 View profile
- Deborah Christine Gregory 2017-2019 View profile
- Adrienne Callaghan 2017-2019 View profile
- Philip John Marshall 2016-2019 View profile
- Peter Alan Nicholls 2016-2017 View profile
- James Richard Hiley-Jones 2015-2016 View profile
- Pauline Joyce Goodall 2015-2016 View profile
- Rebecca Wade 2015-2020 View profile
- John Charles Sanger 2015-2023 View profile
- Margaret Claire Lee 2013-2017 View profile
- Catherine Jane Shutler 2013-2018 View profile
- Trevor Gwyn Williams 2013-2015 View profile
- Jane Denise Overall 2011-2018 View profile
- Frances Patricia Mason 2009-2011 View profile
- Christopher David Bailey 2009-2011 View profile
- Paul Alan Girling 2009-2015 View profile
- Graham Arthur Cotton 2009-2011 View profile
- Sean Nicholas Quinn 2009-2013 View profile
- James Greenwood 2004-2015 View profile
- Martyn Evans 2004-2013 View profile
- Ron Lakey 2004-2013 View profile
- Ian Alec Nelson 2004-2007 View profile
- Christopher Antony Whitlock 2004-2009 View profile
- Richard Ashton Manley 2004-2008 View profile
- Christopher Gwyn Evans 2004-2009 View profile
- Joanne Elizabeth Cull 2015-2017 View profile
- Judith Long 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of food, beverages and tobacco
- Incorporated
- 23/08/2004
- Registered office
- Lymington
Ownership
Owned by (7) 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.
- Andrew Parry-Norton
significant influence · notified 2021-05-11 - Claire Hoole
significant influence · notified 2025-09-18 - Jane Denise Overall ceased 2018-04-23
significant influence · notified 2016-07-04 - Joanne Elizabeth Cull ceased 2017-02-28
significant influence · notified 2016-07-04 - Deborah Christine Gregory ceased 2019-05-01
significant influence · notified 2018-04-24 - Rebecca Wade ceased 2021-05-11
significant influence · notified 2019-05-01 - confirmed: also a director of this company - Daniel Christian Parsons ceased 2025-09-30
significant influence · notified 2019-06-01
Group
- NEW Forest Produce Limited
is controlled by Andrew Parry-Norton
Evidence
active significant influence · notified 2021-05-11 · source: Companies House PSC register
Ultimately controlled by Andrew Parry-Norton.
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
- £61,488
- Cash
- £71,657
- Employees
- 1
- Turnover
- Not reported (small or 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
- Shaun Stevens Director · appointed 2024
- Sarah Parry-Norton Director · appointed 2025
- Hilary Kathryn Mary Harper Director · appointed 2022
- Claire Hoole Director · appointed 2024
- Brice Dominic Stratford Director · appointed 2025
- Sue Cole Director · appointed 2011
- Andrew Dominic Tait Director · appointed 2026
- Andrew Parry-Norton Director · appointed 2019
Directors past 6 years
- Sue Cole Director · appointed 2011
- Andrew Parry-Norton Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Claire Hoole Director · appointed 2024
- Sue Cole Director · appointed 2011
- Andrew Parry-Norton Director · appointed 2019
Portfolio (5)
- Shaun Stevens Director · appointed 2024
- Sarah Parry-Norton Director · appointed 2025
- Hilary Kathryn Mary Harper Director · appointed 2022
- Brice Dominic Stratford Director · appointed 2025
- Andrew Dominic Tait Director · appointed 2026
Also govern a charity
Left in the last 12 months
- David Elliott Bence Director · appointed 2025 · resigned 2026
- Steven Paul Sturgeon Director · appointed 2026 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05212215
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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