Company
Dent Wizard Ventures Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Simon Jonathan Wright 2019-2026 View profile
- Paul Graeme Newton 2019-2020 View profile
- Christopher Wood 2018-2025 View profile
- Richard Martin Hornby 2017-2018 View profile
- Duncan Patrick Nicholson Hope 2017-2017 View profile
- Philip James Newstead 2010-2019 View profile
- Nicola Clare Newstead 2010-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2010
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.
- Philip James Newstead ceased 2017-04-19
50-75% shares · notified 2016-04-06 - CAR Care Plan (Holdings) Limited
75-100% voting (firm) · notified 2019-12-31 - Leonidas Investments LTD ceased 2017-04-19
25-50% shares · notified 2016-04-06 - Amtrust International Limited ceased 2019-12-31
75-100% shares · notified 2017-04-19
Group
- Dent Wizard Ventures Limited
is controlled by Philip James Newstead
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2017-04-19 · source: Companies House PSC register
Ultimately controlled by Philip James Newstead.
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.
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.
3 directors on the board
- Richard David Hinchcliffe Director · appointed 2026
- Andrew Radi Director · appointed 2020
- Benjamin Seamus Russell Director · appointed 2019
Directors past 6 years
- Andrew Radi Director · appointed 2020
- Benjamin Seamus Russell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Richard David Hinchcliffe Director · appointed 2026
- Andrew Radi Director · appointed 2020
- Benjamin Seamus Russell Director · appointed 2019
Left in the last 12 months
- Simon Jonathan Wright Director · appointed 2019 · 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07422800
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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