Newco 500 Limited
Company 08302555 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.
Sign in, freeBoard 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.
7 directors on the board
- Jonathan Gibson Director · appointed 2012
- Christopher John Ryan Director · appointed 2012
- Matthew David Lees Hind Director · appointed 2013
- Martin Anthony Barraud Director · appointed 2012
- Christopher Paul Newton Director · appointed 2013
- Justin Paul St John Pumfrey Director · appointed 2013
- Robert James Daly Director · appointed 2013
Directors past 6 years
- Jonathan Gibson Director · appointed 2012
- Christopher John Ryan Director · appointed 2012
- Matthew David Lees Hind Director · appointed 2013
- Martin Anthony Barraud Director · appointed 2012
- Christopher Paul Newton Director · appointed 2013
- Justin Paul St John Pumfrey Director · appointed 2013
- Robert James Daly Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Jonathan Gibson Director · appointed 2012
- Christopher John Ryan Director · appointed 2012
- Matthew David Lees Hind Director · appointed 2013
- Martin Anthony Barraud Director · appointed 2012
- Christopher Paul Newton Director · appointed 2013
- Justin Paul St John Pumfrey Director · appointed 2013
- Robert James Daly Director · appointed 2013
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 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
- Caiaimage Limited 7 shared directors
Connected through a shared director
- Flying Colours Photography Limited 1 shared director
- Chris Newton Limited 1 shared director
- Diamond SKY Limited 1 shared director
- Martin Barraud Limited 1 shared director
- Piper Films Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08302555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2012 |
| Address | 4TH FLOOR, 63-66 HATTON GARDEN, LONDON, EC1N 8LE |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Jonathan Gibson
significant influence · notified 2016-11-21 - confirmed: also a director of this company
Officers (7)
- Matthew David Lees Hind Director · appointed 2013
- Christopher Paul Newton Director · appointed 2013
- Justin Paul St John Pumfrey Director · appointed 2013
- Robert James Daly Director · appointed 2013
- Jonathan Gibson Director · appointed 2012
- Christopher John Ryan Director · appointed 2012
- Martin Anthony Barraud Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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