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Governance Register

Company

Soar Newco Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Soar Newco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Paul Raymond Havenhand 2022-2026 Director View profile
  2. Kiersten Stephens 2020-2023 Director View profile
  3. Geoffrey Mckernan 2020-2023 Director View profile
  4. James Douglas Robert Twining 2017-2022 Director View profile
  5. Andrew Guy Melville Stevens 2016-2020 Director View profile
  6. Dorian John Zanker 2016-2020 Director View profile
  7. Brian William Maynard 2014-2016 Director View profile
  8. Ian Williamson 2014-2016 Director View profile
  9. Andrew Phillip Pearson 2014-2014 Director View profile
  10. Louise Kingston 2014-2016 Director View profile
  11. Steven John Wynne 2013-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/2013

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.

Group

  1. Soar Newco Limited is controlled by B3 Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  2. B3 Insurance Limited is controlled by WM International Holdings LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04, ceased 2022-08-01 · source: Companies House PSC register

Ultimately controlled by WM International Holdings LTD.

8 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

3.5y median 3.5y
average tenure
6.3y
longest tenure

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 28Professional services 7Tech and media 4Business services 3Construction 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.

Sources

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

Record details
Company number
08758203
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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