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Company

Lochailort Newbury Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lochailort Newbury Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Theresa Edel Beard 2023-2025 Director View profile
  2. Gerald Stewart Warwick 2022-2024 Director View profile
  3. Niraj Sureshchandra Vershi Haria 2022-2022 Director View profile
  4. Lorna Margaret Zimny 2021-2022 Director View profile
  5. Nicholas John Bland 2021-2024 Director View profile
  6. Kristina Borys Rowe 2020-2021 Director View profile
  7. Ava Kathleen Gallagher 2020-2021 Director View profile
  8. John George Demaine 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2019

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.

  • Timothy Grahame Leslie
    25-50% shares · notified 2019-09-05
  • Pcam Limited ceased 2020-01-13
    75-100% shares · notified 2020-01-13
  • 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

  1. Lochailort Newbury Limited is controlled by Timothy Grahame Leslie
    Evidence
    active 25-50% shares · notified 2019-09-05 · source: Companies House PSC register

Ultimately controlled by Timothy Grahame Leslie.

17 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.

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

1.5y median 1.5y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Property 27Finance 14Construction 3

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
12190752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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