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Company · Beaconsfield

NEW World (NEC) Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NEW World (NEC) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jonathan Andrew Baker 2018-2019 Director View profile
  2. Craig Gordon Cutler 2018-2018 Director View profile
  3. Jeremy Baker 2008-2009 Director View profile
  4. Mark Simon Wright 2008-2008 Director View profile
  5. Simon Paul Eastwood 2008-2018 Director View profile
  6. Stephen Goulston 2007-2008 Director View profile
  7. Graham Masterman Shepherd 2006-2018 Director View profile
  8. Ingleby Holdings Limited 2006-2006 Corporate-director View profile
  9. Robert Sedgwick Tattrie 2006-2008 Secretary View profile
  10. Gordon Cutler 2006-2014 Secretary View profile
  11. Ingleby Nominees Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
15/06/2006
Registered office
Beaconsfield
Previous names
Ingleby (1701) Limited (until 05/03/2007)

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.

Group

  1. NEW World (NEC) Limited is controlled by Graham Masterman Shepherd
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graham Masterman Shepherd.

3 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

Employees
36
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£254,555

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

6.9y median 6.9y
average tenure
8.4y
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.

Hospitality 51Property 7

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
05848066
Status
Active
Type
Private Limited Company
Accounts next due
28/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data