NEW Forests Company Uganda UK Limited
Company 05747834 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tausi Forests Limited 2 shared directors
- Bailey Caravans Limited 1 shared director
- NEW Forests Company Notices UK Limited 1 shared director
- AH Consumer Healthcare LTD 1 shared director
- Castlefairn Forest LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05747834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2006 |
| Address | 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Tausi Forests Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Julian Michael Morris Ozanne ceased 2016 British
significant influence or control significant influence or control as firm - New Forests Company Holdings 1 Limited ceased 2017
ownership of shares 75-100% - Mr Jonathan Robert Aisbitt ceased 2020 British
significant influence or control
Officers (33)
- Darren Michael Lapp Director · appointed 2020
- Jonathan Robert Aisbitt Director · appointed 2009
Show 31 former officers
- Jacobus Gerhardus KotzÉ Secretary · appointed 2020 · resigned 2024
- Barnabas Taremwa Director · appointed 2020 · resigned 2020
- Brian David Phillips Secretary · appointed 2019 · resigned 2020
- Dharam Prakash Tauckoor Director · appointed 2017 · resigned 2025
- Shaamal Jashveer Beeda Director · appointed 2017 · resigned 2025
- Pamela Gopaloodoo Director · appointed 2016 · resigned 2017
- Terence Michael Davidson Director · appointed 2015 · resigned 2018
- Stephen Norman Moore Secretary · appointed 2015 · resigned 2019
- Maria Odido Director · appointed 2015 · resigned 2018
- Patrick Sixsmith Director · appointed 2014 · resigned 2019
- Wang Yuen, Christian, Mr. Director · appointed 2013 · resigned 2016
- Awatarsing, Ramesh, Mr. Director · appointed 2013 · resigned 2017
- Adeyemi, Oreoluwa Adetunji, Mr. Director · appointed 2013 · resigned 2014
- Aliker, Martin Jerome, Dr Director · appointed 2011 · resigned 2015
- Quentin Victor Scorgie Secretary · appointed 2010 · resigned 2015
- Sajjad Sabur Director · appointed 2010 · resigned 2013
- Ronald James Carlier Corporate-director · appointed 2010 · resigned 2010
- Company NEW Forests Company Uganda UK Limited Corporate-director · appointed 2010 · resigned 2010
- Avril Stassen Director · appointed 2009 · resigned 2018
- Edward Hammond Rivers Marlow Director · appointed 2008 · resigned 2010
- Farooq Javed Raja Director · appointed 2007 · resigned 2009
- Robert Harold Ferrers Devereux Director · appointed 2007 · resigned 2015
- Ronald James Carlier Director · appointed 2007 · resigned 2010
- Ofelia Burton Secretary · appointed 2007 · resigned 2011
- Taremwa Barnabas Bwaniaga Director · appointed 2006 · resigned 2018
- Robert Ashley Gold Director · appointed 2006 · resigned 2007
- Michael Wyndham Richards Director · appointed 2006 · resigned 2007
- Warwick Smith Secretary · appointed 2006 · resigned 2007
- Julian Michael Morris Ozanne Director · appointed 2006 · resigned 2020
- Simon Hall Secretary · appointed 2006 · resigned 2006
- MTC Nominee Services Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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