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Newcleo PLC

Newcleo PLC is an active UK company (number 13274878), incorporated 2021, with 8 current directors including Sezaneh Taherian and Heinz Maeusli. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Newcleo PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Corine Raoux-Fontanet 2023-2025 Director View profile
  2. Florence Parly 2023-2025 Director View profile
  3. Adrienne Kelbie 2022-2026 Director View profile
  4. Julia Natasha Pyke 2022-2023 Director View profile
  5. Kathryn Hertel Kerle 2022-2023 Director View profile
  6. Carlo Zuccaro 2021-2025 Director View profile
  7. Basit Mahmood 2022-2025 Secretary View profile
  8. Portman Governance LTD 2021-2022 Corporate-secretary View profile
  9. Claire Scott & PA LTD 2021-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/2021

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.

  • Stefano Buono ceased 2021-04-20
    50-75% shares, 50-75% voting, appoints directors · notified 2021-03-18
  • Stefano Buono ceased 2021-10-21
    25-50% shares, 25-50% voting, appoints directors · notified 2021-05-26

Group

  1. Newcleo PLC is controlled by Stefano Buono
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2021-03-18, ceased 2021-04-20 · source: Companies House PSC register

Ultimately controlled by Stefano Buono.

2 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.

8 directors on the board

2.4y median 1.4y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity

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.

Utilities 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13274878
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data