Newmarket Strategy Limited
Company 13211876 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
- Edward Philip Hamilton Jones Director · appointed 2021
- Berkeley Jack Ronan Greenwood Director · appointed 2021
- O'Shaughnessy, James Richard, Lord Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Berkeley Jack Ronan Greenwood Director · appointed 2021
Portfolio (2)
- Edward Philip Hamilton Jones Director · appointed 2021
- O'Shaughnessy, James Richard, Lord Director · appointed 2021
0
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.
Professional services 7Finance 3Health and social care 2
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 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
- Newmarket Strategy Holdings Limited 2 shared directors
- Oracle Bidco Limited 2 shared directors
- Oracle Midco Limited 2 shared directors
- Oracle Topco Limited 2 shared directors
Connected through a shared director
- Albion Enterprise VCT PLC 1 shared director
- Cambridge University Health Partners 1 shared director
Deterministic, from public records.
Company details
| Number | 13211876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2021 |
| Address | 179 GREAT PORTLAND STREET, THE SMITHS BUILDING, LONDON, W1W 5PL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Edward Philip Hamilton Jones ceased 2024-06-13
25-50% shares, 25-50% voting · notified 2021-02-18 - Berkeley Jack Ronan Greenwood ceased 2022-05-18
25-50% shares, 25-50% voting · notified 2021-02-18 - Berkeley Jack Ronan Greenwood ceased 2024-06-13
significant influence · notified 2022-05-18 - Newmarket Strategy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12239480
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Decideum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Mayforth Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Visible Analytics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Officers (4)
- Emma Elizabeth Allen Secretary · appointed 2025
- Edward Philip Hamilton Jones Director · appointed 2021
- Berkeley Jack Ronan Greenwood Director · appointed 2021
- O'Shaughnessy, James Richard, Lord Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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