Company · Cardiff
Newmarket Holdings Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Geraint Evans 2021-2026 View profile
- John Livock 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 18/11/2020
- Registered office
- Cardiff
Ownership
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.
- Brightnite Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-20 - Knightsbridge Real Estate Asset Management Limited ceased 2021-09-06
25-50% shares, 25-50% voting · notified 2020-11-18 - MJB Capital Limited ceased 2022-10-20
50-75% shares, 50-75% voting · notified 2020-11-18 - Social Capital Newmarket Limited ceased 2026-05-27
25-50% shares, 25-50% voting · notified 2021-09-06
Group
- Newmarket Holdings Limited
is controlled by Brightnite Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-20 · source: Companies House PSC register - Brightnite Limited
is controlled by KBL Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 · source: Companies House PSC register - KBL Group Limited
is controlled by Caer Capital Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-09-15 · source: Companies House PSC register
Ultimately controlled by Caer Capital Limited.
7 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
- Martin James Bellamy Director · appointed 2020
- Benjamin Daniel Lloyd Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Martin James Bellamy Director · appointed 2020
- Benjamin Daniel Lloyd Director · appointed 2022
Left in the last 12 months
- Geraint Evans 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13027612
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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