Gotham Newco 2 Limited
Company 12158108 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Frazer George Callingham Director · appointed 2021
Left in the last 12 months
- Paul Arthur Callingham Director · appointed 2021 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Greenock Hotels Limited 1 shared director
- Starboard Hotels Limited 1 shared director
- NEW World Haydock Limited 1 shared director
- NEW World Crewe Limited 1 shared director
- NEW World Barnsley Limited 1 shared director
- NEW World (NEC) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12158108 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/08/2019 |
| Address | C/O RENDLE & CO, NO 9 HOCKLEY COURT,, HOCKLEY HEATH,, SOLIHULL, B94 6NW |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 31/01/2024 |
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.
- YUM! III (UK) Limited ceased 2021-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15
Officers (5)
- Frazer George Callingham Director · appointed 2021
Show 4 former officers
- Paul Arthur Callingham Director · appointed 2021 · resigned 2026
- Katherine Jane Mellor Director · appointed 2019 · resigned 2021
- Neil Amber Dev Manhas Director · appointed 2019 · resigned 2021
- Sarah Jane Louise Binder Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record