The Governance RegisterEdition 2026 · Compiled 12th July 2026

Newman Investment Holdings LTD

Company 12035963 Active

Connected board network

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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

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Professional services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number12035963
StatusActive
TypePrivate Limited Company
Incorporated06/06/2019
Address1 KINGS AVENUE, LONDON, N21 3NA
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (4) 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.

  • Kevin Newman
    25-50% shares, 25-50% voting · notified 2019-06-10 - confirmed: also a director of this company
  • Marinos Christofi ceased 2019-06-10
    75-100% shares, 75-100% voting · notified 2019-06-06
  • Andreas Petros Aristidou ceased 2019-06-06
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06
  • Miranda Elizabeth Newman ceased 2021-06-06
    25-50% shares, 25-50% voting · notified 2019-06-10

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (6)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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