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Company · Altrincham

Maddox Newco Limited

Activities of construction holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Maddox Newco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Nick PetruŠIĆ 2018-2024 Director View profile
  2. Sebastian John Wilkinson 2018-2018 Director View profile
  3. Lance Edward Contento 2018-2024 Director View profile
  4. Etsko Loek De Boer 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of construction holding companies
Incorporated
11/05/2018
Registered office
Altrincham

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.

Group

  1. Maddox Newco Limited is controlled by Corpacq Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08 · source: Companies House PSC register
  2. Corpacq Finance Limited is controlled by Corpacq Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Corpacq Limited is controlled by Corpacq Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 · source: Companies House PSC register
  4. Corpacq Midco Limited is controlled by Corpacq Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 · source: Companies House PSC register
  5. Corpacq Holdings Limited is controlled by Orange UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20, ceased 2025-02-24 · source: Companies House PSC register

Ultimately controlled by Orange UK Holdings Limited.

130 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.

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.

4 directors on the board

8y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Business services 19Construction 19Manufacturing 11Professional services 10Finance 8Retail and trade 8Other services 3Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11355980
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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