Newlonbuild Limited
Company 07884092 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
- Ruth Bailey-Davison Director · appointed 2025
- Geoffrey James Pearce Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Ruth Bailey-Davison Director · appointed 2025
Portfolio (1)
- Geoffrey James Pearce Director · appointed 2022
Left in the last 12 months
- Symon Socrates Sentain Director · appointed 2021 · resigned 2025
- Ezinne Ogbonna 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.
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.
Connected through a shared director
- Geoff Pearce Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07884092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2011 |
| Address | NEWLON HOUSE 4 DANELAND WALK, HALE VILLAGE, LONDON, N17 9FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Newlon Housing Trust
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D R 4 Developments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-22 - Belmont Street JV LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-14 - Barnsbury 2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-03-28 - Barnsbury 3 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-03-28 - Barnsbury 1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-03-28
Officers (15)
- Ruth Bailey-Davison Director · appointed 2025
- Tom O'Malley Secretary · appointed 2023
- Geoffrey James Pearce Director · appointed 2022
- Newlon Housing Trust Corporate-director · appointed 2011
Show 11 former officers
- Cristina Jandic Secretary · appointed 2021 · resigned 2023
- Symon Socrates Sentain Director · appointed 2021 · resigned 2025
- Ezinne Ogbonna Director · appointed 2019 · resigned 2026
- Glenn Dhurowa Secretary · appointed 2018 · resigned 2021
- Surjit Ram Dhande Secretary · appointed 2017 · resigned 2018
- Mark Ronald Newstead Director · appointed 2017 · resigned 2021
- Michael John Whatford Director · appointed 2012 · resigned 2013
- Rachel Anne Beagles Director · appointed 2011 · resigned 2022
- Barbara Duff Secretary · appointed 2011 · resigned 2018
- Caroline Elizabeth Pennock Director · appointed 2011 · resigned 2019
- Mike Hinch Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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