Newman Heritage Limited
Company 13222383 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.
5 directors on the board
- Beverly Arron Director · appointed 2021
- Jayne Newman Hatton Director · appointed 2021
- Ian Walter Elliott Director · appointed 2021
- David William Newman Director · appointed 2021
- Martin James Derbyshire Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Beverly Arron Director · appointed 2021
- Jayne Newman Hatton Director · appointed 2021
- Ian Walter Elliott Director · appointed 2021
- David William Newman Director · appointed 2021
- Martin James Derbyshire Director · appointed 2021
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 8Dormant 7Professional services 5Retail and trade 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 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
- Umberslade Corporate Management Limited 4 shared directors
- Eurofinance (Isle of MAN) Limited 3 shared directors
- Umberslade Securities Limited 2 shared directors
- Wapping Wharf Holdings Limited 2 shared directors
- Umberslade Group Limited 2 shared directors
- Hoathtree Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13222383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2021 |
| Address | UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (9) 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.
- David William Newman
75-100% shares · notified 2021-02-24 - confirmed: also a director of this company - Beverly Arron
75-100% voting, appoints directors · notified 2021-03-01 - Ian Walter Elliott
75-100% voting, appoints directors · notified 2021-03-01 - confirmed: also a director of this company - Jayne Newman Hatton
75-100% voting, appoints directors · notified 2021-03-01 - Beverly Arron ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 - Ian Walter Elliott ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 - confirmed: also a director of this company - Jayne Newman Hatton ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 - Mills & Reeve Trust Corporation Limited
75-100% voting, appoints directors · notified 2021-03-01 - Mills & Reeve Trust Corporation Limited ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wapping Wharf Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Officers (5)
- Beverly Arron Director · appointed 2021
- Jayne Newman Hatton Director · appointed 2021
- Ian Walter Elliott Director · appointed 2021
- David William Newman Director · appointed 2021
- Martin James Derbyshire Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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