The Governance RegisterEdition 2026 · Compiled 12th July 2026

Newhaven Northside Limited

Company 08353980 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
13.5y median 13.5y
average tenure
13.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 1Other services 1Professional services 1Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08353980
StatusActive
TypePrivate Limited Company
Incorporated09/01/2013
AddressTHE ROMA BUILDING 32-38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

  • Newhaven (Sussex) Limited
    ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
  • Newhaven (London) Limited
    ownership of shares 25-50%
  • ceased

Officers (2)

  • Bard, Alexander Director · appointed 2013
  • Mornington Secretaires Limited Former Corporate-secretary · appointed 2013 · resigned 2023

Directors and officers on the Companies House record, current and former.

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