Company
NEW Dawn Risk Group Limited
NEW Dawn Risk Group Limited is an active UK company (number 06563514), incorporated 2008, with 4 current directors including James Bullock-Webster and Thomas William Malcolm. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Angus Geoffrey Michael Priestley Simpson 2021-2026 View profile
- Company Directors Limited 2008-2008 View profile
- David Roland Henry St. John 2008-2014 View profile
- Evelyn Elisara 2021-2026 View profile
- Temple Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/04/2008
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.
- Maximilian Hugh Carter ceased 2022-10-26
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Constance Alice Dyson ceased 2022-10-26
25-50% shares, 25-50% voting · notified 2017-02-14 - Azenor Holdings Limited
75-100% shares, 75-100% voting · notified 2022-10-26
Group
- NEW Dawn Risk Group Limited
is controlled by Maximilian Hugh Carter
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-10-26 · source: Companies House PSC register
Ultimately controlled by Maximilian Hugh Carter.
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
- £853,404
- Total assets
- £917,451
- Cash
- £5,628,254
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
4 directors on the board
- Maximilian Hugh Carter Director · appointed 2008
- James Bullock-Webster Director · appointed 2022
- Constance Alice Dyson Director · appointed 2014
- Thomas William Malcolm Director · appointed 2022
Directors past 6 years
- Maximilian Hugh Carter Director · appointed 2008
- Constance Alice Dyson Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- James Bullock-Webster Director · appointed 2022
Portfolio (3)
- Maximilian Hugh Carter Director · appointed 2008
- Constance Alice Dyson Director · appointed 2014
- Thomas William Malcolm Director · appointed 2022
Left in the last 12 months
- Angus Geoffrey Michael Priestley Simpson Director · appointed 2021 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06563514
- 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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