Newco UK (ESP) 2019 Limited
Company 12077903 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Hemen Roy Director · appointed 2022
- Latham Garcia Young Director · appointed 2019
- Sharan Pasricha Director · appointed 2019
Directors past 6 years
- Latham Garcia Young Director · appointed 2019
- Sharan Pasricha Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Hemen Roy Director · appointed 2022
- Latham Garcia Young Director · appointed 2019
- Sharan Pasricha 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.
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
- Newco 8915 Limited 3 shared directors
- 1060 South Broadway UK Limited 3 shared directors
- 200 North Green UK Limited 3 shared directors
- The Hoxton (Williamsburg) Limited 3 shared directors
- Newco UK 2017 Limited 3 shared directors
- Newco UK 9000 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12077903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2019 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Norlake Hospitality Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Officers (5)
- Hemen Roy Director · appointed 2022
- Latham Garcia Young Director · appointed 2019
- Sharan Pasricha Director · appointed 2019
Show 2 former officers
- Edward Toby Renaut Director · appointed 2021 · resigned 2022
- David Gareth Caldecott Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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