Brown & Newirth Limited
Company 07804441 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.
- Allied Gold Limited 2 shared directors
- Allied Gold Holdings Limited 2 shared directors
- AU Global Investments Limited 2 shared directors
- AU Operating Systems Limited 2 shared directors
- Coventry & Warwickshire Chamber of Commerce 1 shared director
- Coventry and Warwickshire Chamber of Commerce and Industry Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07804441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2011 |
| Address | 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Allied Gold Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Amalthea Holdings Limited ceased 2022
ownership of shares 75-100% - Ampersand Brands Limited ceased 2024
ownership of shares 75-100%
Officers (16)
- Steven Allen Twigger Director · appointed 2025
- Jerry Anderson Director · appointed 2024
- Gareth Thomas Director · appointed 2019
- John Robert Ball Director · appointed 2012
Show 12 former officers
- Jane Rogers Director · appointed 2019 · resigned 2024
- Lyndsey Mitchell Director · appointed 2019 · resigned 2022
- Neil Chakrabarti Director · appointed 2018 · resigned 2019
- Sue Spurgeon Director · appointed 2017 · resigned 2019
- Manning, Stuart Clyde, Mr. Director · appointed 2017 · resigned 2018
- Nicola Madden Director · appointed 2016 · resigned 2017
- Jonathan Anthony King Director · appointed 2014 · resigned 2020
- Simon Mark Ashton Director · appointed 2013 · resigned 2024
- Lee Alexander Scott Secretary · appointed 2013 · resigned 2015
- Martin Murray Pitcairn Clark Secretary · appointed 2012 · resigned 2013
- Sarah Elizabeth North Director · appointed 2012 · resigned 2014
- Richard Ian Hughes Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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