Company · Weybridge
Newacc (2018) Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- James Robert Stamp 2022-2024 View profile
- Hywel David Thomas 2020-2022 View profile
- Glenn Ashley Hogben 2019-2022 View profile
- David Shelton Williams 2019-2025 View profile
- Richard Paul Smith 2019-2025 View profile
- Simon Peter Nunan 2019-2020 View profile
- Robert Kenneth Watts 2019-2025 View profile
- Dimitrios Pantazis 2019-2020 View profile
- Phillip John Aird-Mash 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 09/10/2018
- Registered office
- Weybridge
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.
- 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
Group
- Newacc (2018) Limited
is controlled by Phillip John Aird-Mash
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09, ceased 2018-10-26 · source: Companies House PSC register
Ultimately controlled by Phillip John Aird-Mash.
4 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.
3 directors on the board
- Alan James Jordan Director · appointed 2025
- Richard William Daniel Director · appointed 2020
- Philip John Mathews Director · appointed 2018
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11613016
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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