Newmarket Lane Holding Limited
Company 11190054 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.
6 directors on the board
- Scott Lee Mackie Director · appointed 2018
- William Shipley Director · appointed 2018
- Edward James Hutchinson Director · appointed 2018
- Kieran John Grealis Director · appointed 2026
- David Brian Nuttall Director · appointed 2026
- Curtis Jones Director · appointed 2018
Directors past 6 years
- Scott Lee Mackie Director · appointed 2018
- William Shipley Director · appointed 2018
- Edward James Hutchinson Director · appointed 2018
- Curtis Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Scott Lee Mackie Director · appointed 2018
- William Shipley Director · appointed 2018
- Edward James Hutchinson Director · appointed 2018
- Kieran John Grealis Director · appointed 2026
- David Brian Nuttall Director · appointed 2026
- Curtis Jones Director · appointed 2018
Left in the last 12 months
- Thomas David Wheldon Director · appointed 2020 · resigned 2026
- Katie Mcmanus Director · appointed 2024 · resigned 2026
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 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
- Newmarket Lane Limited 6 shared directors
- Newmarket Lane Management Company Limited 6 shared directors
- Yorkcourt Paragon Limited 2 shared directors
- Paragon Real Estate Limited 2 shared directors
Connected through a shared director
- First National Housing Trust Limited 1 shared director
- Henry Boot Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11190054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2018 |
| Address | ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS |
| Accounts next due | 31/12/2026 |
| 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.
- Colin Dwight Mackie ceased 2018-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 - Henry Boot Developments Limited
25-50% shares, 25-50% voting · notified 2018-04-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newmarket Lane Limited
75-100% shares, 75-100% voting · notified 2018-04-17
Officers (15)
- Kieran John Grealis Director · appointed 2026
- David Brian Nuttall Director · appointed 2026
- Colin Dwight Mackie Secretary · appointed 2019
- John Jones Secretary · appointed 2019
- Edward James Hutchinson Director · appointed 2018
- Scott Lee Mackie Director · appointed 2018
- William Shipley Director · appointed 2018
- Curtis Jones Director · appointed 2018
Show 7 former officers
- Katie Mcmanus Director · appointed 2024 · resigned 2026
- Simon David Ross Director · appointed 2023 · resigned 2024
- Thomas David Wheldon Director · appointed 2020 · resigned 2026
- Christopher Ian Newsome Director · appointed 2020 · resigned 2023
- John Trevor Sutcliffe Director · appointed 2018 · resigned 2020
- David Robert Anderson Director · appointed 2018 · resigned 2018
- Hamer James Edwin Boot Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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