Newton Industrial Consultants Holdings Limited
Company 07792361 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.
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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.
2 directors on the board
- Stephen David Dyde Director · appointed 2021
- Thomas Dudley Wedgwood Director · appointed 2011
9.8y median 9.8y
average tenure
14.8y
longest tenure
Directors past 6 years
- Thomas Dudley Wedgwood Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Stephen David Dyde Director · appointed 2021
- Thomas Dudley Wedgwood Director · appointed 2011
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.
Dormant 8Professional services 3Other services 1Tech and media 1Utilities 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Newton Consulting Limited 2 shared directors
Connected through a shared director
- Xantura Limited 1 shared director
- Ewaterservices Limited 1 shared director
- Tawco Limited 1 shared director
- Newton Group Holdings Limited 1 shared director
- Newton Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07792361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2011 |
| Address | 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5FE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Andrew Marcus Hawes ceased 2021-10-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas Dudley Wedgwood ceased 2021-10-17
25-50% voting · notified 2016-04-06 - Newton Europe Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-17 - Tawco Limited ceased 2021-10-17
25-50% shares · notified 2020-10-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newton Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Newton Industrial Consultants Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Stephen David Dyde Director · appointed 2021
- Thomas Dudley Wedgwood Director · appointed 2011
Show 5 former officers
- Gareth James Knight Director · appointed 2021 · resigned 2022
- Ian Anthony Quest Director · appointed 2011 · resigned 2014
- Kevin Anthony Jones Director · appointed 2011 · resigned 2019
- Andrew Marcus Hawes Director · appointed 2011 · resigned 2021
- James Metford Frost Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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