1234 MD Limited

Company 05726534 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

20.4y median 20.4y

average tenure

20.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	05726534
Status	Active
Type	Private Limited Company
Incorporated	01/03/2006
Address	14 ST JOHN'S WOOD TERRACE, LONDON, NW8 6JJ
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

Mr Philip James Newman British
ownership of shares 25-50%

Officers (2)

Philip James Newman Secretary · appointed 2006
Virginia Mary Newman Director · appointed 2006

Directors and officers on the Companies House record, current and former.

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