NEW Image Holdings Limited

Company 11236004 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.7y median 6.7y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 12Business services 4Manufacturing 3Other services 3Finance 2Health and social care 2Professional services 2Transport 2

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

NEW Image Valeting Limited 3 shared directors
Autoclenz Group Limited 3 shared directors
Unique VAN Linings (Yorkshire) Limited 3 shared directors
Autoclenz Holdings Limited 3 shared directors
NEW Image Smart Repair Limited 3 shared directors
NEW Image CAR Care Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11236004
Status	Active
Type	Private Limited Company
Incorporated	06/03/2018
Address	STANHOPE ROAD, SWADLINCOTE, BURTON ON TRENT, DERBYSHIRE, DE11 9BE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Autoclenz Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mr Richard Groom ceased British
ownership of shares 50-75% voting rights 50-75%
Pamela Groom ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Clingo, Trevor Charles Director · appointed 2019
Ward, Martin Kevan Director · appointed 2019
Reynolds, Adam Director · appointed 2019
Rummery, Grahame Former Director · appointed 2019 · resigned 2025
Groom, Stacy Louise Former Director · appointed 2018 · resigned 2019
Groom, Richard Ian Former Director · appointed 2018 · resigned 2019
Groom, Pamela Former Director · appointed 2018 · resigned 2019

Directors and officers on the Companies House record, current and former.

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