On Newco Limited
Company 10853953 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.
2 directors on the board
- Donald Lee Potter Director · appointed 2023
- Shawn Allen Abrams Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Donald Lee Potter Director · appointed 2023
- Shawn Allen Abrams Director · appointed 2023
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.
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
- Onfab Limited 2 shared directors
Connected through a shared director
- Savillex Life Sciences UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10853953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2017 |
| Address | UNIT 6 & 7 PROSPERITY COURT, PROSPERITY WAY, MIDDLEWICH, CW10 0GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Oliver Anthony Nulty ceased 2018-04-18
75-100% shares · notified 2017-07-06 - Savillex Life Sciences UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 - Foresight Regional Investment General Partner LLP ceased 2023-11-03
25-50% shares, 25-50% voting · notified 2018-04-18
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Onfab Limited
75-100% shares, 75-100% voting · notified 2017-09-11 - 10764771
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 - Envair Limited ceased 2023-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Total Containment Solutions Limited ceased 2023-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31
Officers (11)
- Donald Lee Potter Director · appointed 2023
- Shawn Allen Abrams Director · appointed 2023
Show 9 former officers
- John Paul Forrester Director · appointed 2020 · resigned 2021
- David Andrew Mccabe Director · appointed 2020 · resigned 2021
- Gary Bagshaw Director · appointed 2019 · resigned 2023
- Mark Christopher Arnold Secretary · appointed 2018 · resigned 2025
- Andrew Stephen Ellison Director · appointed 2017 · resigned 2023
- Michael David Brown Director · appointed 2017 · resigned 2023
- Andrew Roger Dixey Director · appointed 2017 · resigned 2022
- Christopher Mark Wardle Director · appointed 2017 · resigned 2023
- Oliver Anthony Nulty Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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