Company · Newbury
Newbury Digital Limited
Wireless telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Ross Ford 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wireless telecommunications activities; Business and domestic software development; Information technology consultancy activities; Other information service activities n.e.c.
- Incorporated
- 21/03/2019
- Registered office
- Newbury
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.
- Mark William Howard
25-50% voting · notified 2020-01-01 - confirmed: also a director of this company - John Alexander Du Plessis Currie
25-50% voting · notified 2022-12-06 - Macquarie Investments 1 Limited
75-100% shares, 25-50% voting · notified 2022-12-07
Group
- Newbury Digital Limited
is controlled by Mark William Howard
Evidence
active 25-50% voting · notified 2020-01-01 · source: Companies House PSC register
Ultimately controlled by Mark William Howard.
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.
Financials
- Net assets
- £70,404
- Total assets
- £235,426
- Cash
- £142,956
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mark William Howard Director · appointed 2019
- Luigi Tricarico Director · appointed 2023
- John Alexander Du Plessis Currie Director · appointed 2022
Directors past 6 years
- Mark William Howard Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark William Howard Director · appointed 2019
Portfolio (2)
- Luigi Tricarico Director · appointed 2023
- John Alexander Du Plessis Currie Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11896923
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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