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Company

Newincco 1153 Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Edward Krenning Stimpson 2017-2019 Director View profile
  2. Jonathan Wyn Owen 2017-2026 Director View profile
  3. Thomas David Enraght-Moony 2016-2017 Director View profile
  4. Darran Huw Evans 2012-2017 Director View profile
  5. Neville Francis Doe 2013-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2012

Ownership

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.

Group

  1. Newincco 1153 Limited is controlled by Newincco 1154 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Newincco 1154 Limited is controlled by Newincco 1155 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  3. Newincco 1155 Limited is controlled by Eden Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-15 · source: Companies House PSC register
  4. Eden Bidco Limited is controlled by Eden Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  5. Eden Midco 2 Limited is controlled by GO City Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register
  6. GO City Newco Limited is controlled by Eden Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 · source: Companies House PSC register
  7. Eden Midco 1 Limited is controlled by GO City Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  8. GO City Holdings Limited is controlled by Exponent Private Equity LLP
    Evidence
    active 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-11-21 · source: Companies House PSC register
  9. Exponent Private Equity LLP is controlled by Christopher Michael Graham
    Evidence
    ceased 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by Christopher Michael Graham.

31 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.

2 directors on the board

0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 12Business services 6Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07916845
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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