The Governance RegisterEdition 2026 · Compiled 12th July 2026

PZ Newco Limited

Company 12388231 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.

6
directors on the board
3.6y median 3.4y
average tenure
6.3y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
1
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.

Property 14Arts and leisure 12Construction 10Business services 5Hospitality 3Finance 2Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12388231
StatusActive
TypePrivate Limited Company
Incorporated06/01/2020
AddressST. JAMES' PARK, STRAWBERRY PLACE, NEWCASTLE UPON TYNE, NE1 4ST
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

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

Ownership - persons with significant control (3)

  • Ncuk Investment Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Cantervale Limited ceased 2020
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Jv1 Limited ceased 2020
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Show 3 former officers

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

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