Company
Brown & Newirth Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Jane Rogers 2019-2024 View profile
- Lyndsey Mitchell 2019-2022 View profile
- Neil Chakrabarti 2018-2019 View profile
- Sue Spurgeon 2017-2019 View profile
- Stuart Clyde Manning 2017-2018 View profile
- Nicola Madden 2016-2017 View profile
- Jonathan Anthony King 2014-2020 View profile
- Simon Mark Ashton 2013-2024 View profile
- Sarah Elizabeth North 2012-2014 View profile
- Richard Ian Hughes 2011-2012 View profile
- Lee Alexander Scott 2013-2015 View profile
- Martin Murray Pitcairn Clark 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2011
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.
- Allied Gold Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 - Amalthea Holdings Limited ceased 2022-10-18
75-100% shares · notified 2016-10-10 - 07804344 ceased 2024-06-28
75-100% shares · notified 2022-10-18
Group
- Brown & Newirth Limited
is controlled by Allied Gold Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28 · source: Companies House PSC register - Allied Gold Holdings Limited
is controlled by Jerry Anderson
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Jerry Anderson.
10 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
- -£822,872
- Total assets
- -£645,813
- Cash
- £24,429
- Employees
- 30
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£447,993
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Gareth Thomas Director · appointed 2019
- John Robert Ball Director · appointed 2012
- Jerry Anderson Director · appointed 2024
- Steven Allen Twigger Director · appointed 2025
Directors past 6 years
- Gareth Thomas Director · appointed 2019
- John Robert Ball Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- John Robert Ball Director · appointed 2012
Portfolio (3)
- Gareth Thomas Director · appointed 2019
- Jerry Anderson Director · appointed 2024
- Steven Allen Twigger Director · appointed 2025
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
- 07804441
- 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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