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Who leads it
Previous officers 5
- Mark Anthony Cook 2024-2025 View profile
- Christie, Jonathan, Mr. 2013-2016 View profile
- Daniel George Newett 2013-2024 View profile
- Karl Antony Mcardle 2013-2016 View profile
- David Ian Newett 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2013
Ownership
Owned by (2) 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.
- David Ian Newett ceased 2019-08-16
75-100% shares, appoints directors · notified 2016-07-01 - Berkeley DE Veer Limited
75-100% shares · notified 2019-08-16
Group
- Resicap Limited
is controlled by David Ian Newett
Evidence
ceased 75-100% shares, appoints directors · notified 2016-07-01, ceased 2019-08-16 · source: Companies House PSC register
Ultimately controlled by David Ian Newett.
110 other companies in this group
- DE Veer Quarters Limited
- 44 Capital Scarborough Limited
- Residential Capital (Meridian House) Limited
- Newco 321 Limited
- Newett Homes (Pudsey) Limited
- The Pastures Management Company (Harrogate) Limited
- Creation Systems (NO 3) Limited
- Gold Acquisitionco Limited
- Newett Homes (Harrogate) Limited
- The BOX Tree Restaurant Holdings Limited
- Stirling 44 Limited
- OC415442
- Newett Homes Limited
- MNI (Meadowhall) Limited
- The Weavers Management Company Limited
- Etchgrove Homes Limited
- Berkeley DE Veer (Southern) Limited
- Project (Giggleswick) Limited
- Stirling Investments (Sheffield) LLP
- Stirling Prescient (NO 1) Limited
- Landmark & Regional LLP
- Chatsworth Court (Walton) Management Company Limited
- Infinity Residential Investments LLP
- D N Properties LLP
- Newett Homes (Carcroft) Limited
- Rigton Gardens (Bardsey) Management Company Limited
- Berkeley DE Veer Limited
- MNI (Ballard Hall) Limited
- Residential Capital (Harrogate) Limited
- Hampton Gardens Management Company Limited
- The Brambles (Skelmanthorpe) Management Company Limited
- Creation Systems (NO 4) Limited
- The BOX Tree Restaurant Limited
- Rutland Court (Developments) Limited
- Grange Farm (Langthorpe) Management Company Limited
- Principal Standard Limited
- Newett Homes Holdings Limited
- Stirling Properties (Leeds NO.1) LLP
- Newett Homes (Giggleswick) Limited
- Creation Systems Limited
- Newett Homes (P2) LTD
- Newett Limited
- Stirling Aviation Properties LLP
- Residential Capital Limited
- Buckingham Green Management Company Limited
- Newett (Annan) Limited
- Gravelpath Limited
- DN Real Estate Limited
- Chariot (NO17) LLP
- MNI (Lancaster) Limited
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 for researchers
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.
1 directors on the board
- Richard Paul Stenhouse Director · appointed 2024
Left in the last 12 months
- Mark Anthony Cook Director · appointed 2024 · resigned 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08505883
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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