Company Liquidation
Newincco 1399 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Newincco 1399 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Matthew Christopher Trott 2020-2024 View profile
- Matthew Robert Tunna 2020-2020 View profile
- Anthony Drewery 2018-2020 View profile
- Richard Lawrence Segal 2018-2023 View profile
- Luca Marini 2018-2020 View profile
- Sean Enrico Cornwell 2017-2020 View profile
- Sarah Huntington Mccoll Del Corral 2017-2018 View profile
- Adam Stuart Holloway 2016-2020 View profile
- Greg Wills 2016-2023 View profile
- Daniel Smith 2016-2020 View profile
- Anthony James Ritchie 2016-2017 View profile
- Matthew James Davies 2016-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/03/2016
Ownership
Owned by (1) 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.
- Newincco 1400 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08
Group
- Newincco 1399 Limited
is controlled by Newincco 1400 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 · source: Companies House PSC register - Newincco 1400 Limited
is controlled by Elmo Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 · source: Companies House PSC register - Elmo Bidco Limited
is controlled by Elmo Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register - Elmo Holdco Limited
is controlled by Elmo Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register - Elmo Midco Limited
is controlled by ICG FMC Limited
Evidence
active 75-100% shares · notified 2023-05-23 · source: Companies House PSC register - ICG FMC Limited
is controlled by ICG PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ICG PLC.
84 other companies in this group
- ABP 1 Limited
- 07825371
- Direct Ferries Holidays LTD
- XLR Executive JET Centres Limited
- ICG Longbow Development Debt Limited
- Wise Living Homes Limited
- Exeter Airport Fuel Services Limited
- ICG Longbow Senior Debt I GP Limited
- Bluegroup Propco Limited
- Elmo Bidco Limited
- ICG Longbow Senior NO. 3 LP
- Regional & City Airports Limited
- ICG EFV MLP GP Limited
- ICG MF 2003 NO.1 EGP 2 Limited
- ICG RF 2008 EGP Limited
- Regional & City Airports (Investments) Limited
- Exeter and Devon Airport Limited
- Iraf Triumph LTD
- Newincco 1400 Limited
- Intermediate Capital Investments Limited
- 10532711
- SO305652
- Travel Norwich Airport Limited
- Norwich Airport Limited
- Elmo Midco Limited
- OC427634
- Norwich Airport Fuel Services Limited
- Regional & City Airports Group Limited
- Imperial Park Bournemouth Limited
- Direct Ferries (Group) Limited
- SC530301
- ICG EF 2006 EGP 2 Limited
- ICG MF 2003 NO.3 EGP 1 Limited
- Longbow Real Estate Capital LLP
- ICG MF 2003 NO.3 EGP 2 Limited
- 07088419
- Omniport Limited
- Luna Investment Topco Limited
- Templus UK II Limited
- 06751103
- ICG FMC Limited
- ICG Enterprise CO-Investment GP Limited
- Direct Ferries Limited
- Exeter III Birmingham Limited
- Legislator 1364 Limited
- ICG Global Investment UK Limited
- ICG Asset Management Limited
- Elmo Holdco Limited
- Triumph Business Park Management CO. Limited
- ICG CO-Investment 2024 Plus 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
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.
3 directors on the board
- Sinead O'Gorman Director · appointed 2017
- Jonathon Stead Director · appointed 2022
- Niall Liam Walsh Director · appointed 2019
Directors past 6 years
- Sinead O'Gorman Director · appointed 2017
- Niall Liam Walsh Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Sinead O'Gorman Director · appointed 2017
- Jonathon Stead Director · appointed 2022
- Niall Liam Walsh Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10094124
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data