Newcav Finance Limited
Company 08947162 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.
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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.
5 directors on the board
- Ivor Spiro Director · appointed 2014
- Mandy Susan Spiro Director · appointed 2025
- Mark David Thompson Director · appointed 2019
- Denise Spiro Director · appointed 2014
- Samantha Jane Spiro Director · appointed 2025
Directors past 6 years
- Ivor Spiro Director · appointed 2014
- Mark David Thompson Director · appointed 2019
- Denise Spiro Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Ivor Spiro Director · appointed 2014
- Mandy Susan Spiro Director · appointed 2025
- Mark David Thompson Director · appointed 2019
- Denise Spiro Director · appointed 2014
- Samantha Jane Spiro Director · appointed 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Newcav Developments Limited 4 shared directors
- Minton Holdings Limited 3 shared directors
- Minton Brewery Court Limited 2 shared directors
- Minton Commercial Estates Limited 2 shared directors
Connected through a shared director
- Minton Group Limited 1 shared director
- Minton Oldbury Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08947162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2014 |
| Address | TREVIOT HOUSE, 186-192, HIGH ROAD, ILFORD, ESSEX, IG1 1LR |
| Accounts next due | 26/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ivor Spiro
25-50% shares · notified 2016-04-06 - Denise Spiro
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC377571
25-50% surplus assets (LLP) · notified 2016-04-06 - Minton Corre Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-01-11 - OC416773 ceased 2019-04-08
25-50% surplus assets (LLP) · notified 2017-04-05
Officers (5)
- Mandy Susan Spiro Director · appointed 2025
- Samantha Jane Spiro Director · appointed 2025
- Mark David Thompson Director · appointed 2019
- Ivor Spiro Director · appointed 2014
- Denise Spiro Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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