Company
Newmeadow Holdings Limited
Newmeadow Holdings Limited is an active UK company (number 11978229), incorporated 2019, with 2 current directors, Stacey Louise De'Clerck Oldfield and Simon Louis De'Clerck Oldfield. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/2019
Ownership
Owned by (2) 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.
- Simon Louis De'Clerck Oldfield
25-50% shares, 25-50% voting · notified 2021-07-30 - Jeanette Linda Oldfield ceased 2021-07-30
25-50% shares, 25-50% voting · notified 2019-09-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Newmeadow Holdings Limited
is controlled by Simon Louis De'Clerck Oldfield
Evidence
active 25-50% shares, 25-50% voting · notified 2021-07-30 · source: Companies House PSC register
Ultimately controlled by Simon Louis De'Clerck Oldfield.
5 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.
Financials
- Net assets
- £2,777,908
- Total assets
- £3,605,085
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as 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.
2 directors on the board
- Stacey Louise De'Clerck Oldfield Director · appointed 2019
- Simon Louis De'Clerck Oldfield Director · appointed 2019
Directors past 6 years
- Stacey Louise De'Clerck Oldfield Director · appointed 2019
- Simon Louis De'Clerck Oldfield Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stacey Louise De'Clerck Oldfield Director · appointed 2019
- Simon Louis De'Clerck Oldfield Director · appointed 2019
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
- 11978229
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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