Newincco 1400 Limited
Company 10091271 Liquidation
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Direct Ferries (Holdings) LTD 2 shared directors
- Direct Ferries (Group) Limited 2 shared directors
- Newincco 1399 Limited 2 shared directors
- Direct Ferries Limited 1 shared director
- Elmo Midco Limited 1 shared director
- Elmo Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10091271 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/03/2016 |
| Address | UNITS 2 & 3, THREE RIVERS BUSINESS CTR, FELIXSTOWE ROAD, FOXHALL, IPSWICH, IP10 0BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Elmo Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Livingbridge Gp Company Limited ceased 2017
ownership of shares 25-50% as firm voting rights 25-50% as firm significant influence or control - Livingbridge Ep Llp ceased 2023
ownership of shares 25-50% as firm voting rights 25-50% as firm significant influence or control - Livingbridge Gp Lp ceased 2023
ownership of shares 25-50% as firm voting rights 25-50% as firm significant influence or control as firm
Officers (15)
- Niall Liam Walsh Director · appointed 2019
- Sinead O'Gorman Director · appointed 2017
Show 13 former officers
- Christopher Wallace Director · appointed 2021 · resigned 2022
- Matthew Christopher Trott Director · appointed 2020 · resigned 2024
- Matthew Robert Tunna Director · appointed 2020 · resigned 2020
- Anthony Drewery Director · appointed 2018 · resigned 2020
- Richard Lawrence Segal Director · appointed 2018 · resigned 2023
- Luca Marini Director · appointed 2018 · resigned 2020
- Sean Enrico Cornwell Director · appointed 2017 · resigned 2020
- Sarah Huntington Mccoll Del Corral Director · appointed 2017 · resigned 2018
- Adam Stuart Holloway Director · appointed 2016 · resigned 2023
- Greg Wills Director · appointed 2016 · resigned 2023
- Daniel Smith Director · appointed 2016 · resigned 2020
- Anthony James Ritchie Director · appointed 2016 · resigned 2017
- Matthew James Davies Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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