Company
NEW Masterplanning Limited
NEW Masterplanning Limited is an active UK company (number 05686430), incorporated 2006, with 2 current directors, Thomas Philip Smith and Andrew James Ward. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 4
- Johannes Henricus Cornelis Van Bommel 2006-2024 View profile
- Geraint Aled Hughes 2006-2024 View profile
- Richard Thomas Eastham 2006-2007 View profile
- Davis Accountants Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2006
Ownership
Owned by (4) 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 James Ward
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Thomas Philip Smith
25-50% shares, 25-50% voting · notified 2024-04-24 - confirmed: also a director of this company - Geraint Aled Hughes ceased 2024-03-31
25-50% voting · notified 2016-04-06 - Johannes Henricus Cornelis Van Bommel ceased 2024-03-31
25-50% voting · notified 2016-04-06
Group
- NEW Masterplanning Limited
is controlled by Andrew James Ward
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew James Ward.
1 other company 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
- £42,155
- Total assets
- £42,155
- Cash
- £147,360
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Thomas Philip Smith Director · appointed 2024
- Andrew James Ward Director · appointed 2006
Directors past 6 years
- Andrew James Ward Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Thomas Philip Smith Director · appointed 2024
Portfolio (1)
- Andrew James Ward Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05686430
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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