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Company

Newton Derby Limited

Newton Derby Limited is an active UK company (number 05485104), incorporated 2005, with 2 current directors, Andrew Paul Pinkney and Paul David Matthews. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Newton Derby Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Laurence Robert Mackenzie 2012-2019 Director View profile
  2. Richard William Asquith 2005-2012 Director View profile
  3. Gweco Directors Limited 2005-2005 Corporate-director View profile
  4. Vincent Phillips 2005-2012 Secretary View profile
  5. Gweco Secretaries Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2005

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.

Group

  1. Newton Derby Limited is controlled by Winder Power Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Winder Power Limited is controlled by Winder Power Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Winder Power Holdings Limited is controlled by Ensco 1528 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 · source: Companies House PSC register
  4. Ensco 1528 Limited is controlled by Ensco 1519 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
  5. Ensco 1519 Limited is controlled by Paul David Matthews
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-02-12 · source: Companies House PSC register

Ultimately controlled by Paul David Matthews.

7 other companies in this group

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
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-29. 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

10.5y median 10.5y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 8Finance 4Professional services 2Arts and leisure 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

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
05485104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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