Network
The large node is On Newco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- John Paul Forrester 2020-2021 View profile
- David Andrew Mccabe 2020-2021 View profile
- Gary Bagshaw 2019-2023 View profile
- Andrew Stephen Ellison 2017-2023 View profile
- Michael David Brown 2017-2023 View profile
- Andrew Roger Dixey 2017-2022 View profile
- Christopher Mark Wardle 2017-2023 View profile
- Oliver Anthony Nulty 2017-2019 View profile
- Mark Christopher Arnold 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2017
Ownership
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
Group
- On Newco Limited
is controlled by Oliver Anthony Nulty
Evidence
ceased 75-100% shares · notified 2017-07-06, ceased 2018-04-18 · source: Companies House PSC register
Ultimately controlled by Oliver Anthony Nulty.
2 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.
Financials
- Total assets
- £4,888,144
- Cash
- £7,144
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£12,059,763
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10853953
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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