Newacc (2018) Limited
Company 11613016 Active
Connected board network
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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.
3 directors on the board
- Alan James Jordan Director · appointed 2025
- Richard William Daniel Director · appointed 2020
- Philip John Mathews Director · appointed 2018
5.1y median 6.2y
average tenure
7.7y
longest tenure
Directors past 6 years
- Richard William Daniel Director · appointed 2020
- Philip John Mathews Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alan James Jordan Director · appointed 2025
- Richard William Daniel Director · appointed 2020
- Philip John Mathews Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Robert Kenneth Watts Director · appointed 2019 · resigned 2025
- David Shelton Williams Director · appointed 2019 · resigned 2025
- Richard Paul Smith Director · appointed 2019 · resigned 2025
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 3Other services 2Professional services 2Finance 1Retail and trade 1
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
- ACC Aviation Limited 2 shared directors
- ACC Aviation Group Limited 2 shared directors
Connected through a shared director
- Rowden Realisations 4 Limited 1 shared director
- Booterstown Management Limited 1 shared director
- Beacon Business Limited 1 shared director
- Maxton Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11613016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2018 |
| Address | BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Phillip John Aird-Mash ceased 2018-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09 - Newacc Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13 - British Smaller Companies VCT PLC ceased 2025-02-13
25-50% shares, 25-50% voting · notified 2018-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ACC Aviation Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26
Officers (12)
- Alan James Jordan Director · appointed 2025
- Richard William Daniel Director · appointed 2020
- Philip John Mathews Director · appointed 2018
Show 9 former officers
- James Robert Stamp Director · appointed 2022 · resigned 2024
- Hywel David Thomas Director · appointed 2020 · resigned 2022
- Glenn Ashley Hogben Director · appointed 2019 · resigned 2022
- David Shelton Williams Director · appointed 2019 · resigned 2025
- Richard Paul Smith Director · appointed 2019 · resigned 2025
- Simon Peter Nunan Director · appointed 2019 · resigned 2020
- Robert Kenneth Watts Director · appointed 2019 · resigned 2025
- Dimitrios Pantazis Director · appointed 2019 · resigned 2020
- Phillip John Aird-Mash Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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