Company · Abingdon
Newton Group Holdings Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Steven John PhillipsDirector · since 2023
- Christine Mary HodgsonDirector · since 2022
- Thomas Dudley WedgwoodDirector · since 2021
- Gareth James KnightDirector · since 2021
- Andrew Marcus HawesDirector · since 2021
- James Metford FrostDirector · since 2021
- Liam Jon McgivernDirector · since 2021
- Stephen David DydeSecretary · since 2021
Previous officers 3
- George Peter Forrest King 2021-2026 View profile
- Eryl Ruth Mills 2021-2023 View profile
- Andrew James Clarke 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 06/10/2021
- Registered office
- Abingdon
- Previous names
- Alchemy Topco Limited (until 26/09/2022)
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.
- Andrew Marcus Hawes
25-50% shares · notified 2021-10-17 - Thomas Dudley Wedgwood
25-50% shares · notified 2021-10-17 - Thomas Dudley Wedgwood ceased 2022-12-13
25-50% shares · notified 2021-10-17 - Andrew Marcus Hawes ceased 2022-12-13
25-50% shares · notified 2021-10-17
Group
- Newton Group Holdings Limited
is controlled by Andrew Marcus Hawes
Evidence
active 25-50% shares · notified 2021-10-17 · source: Companies House PSC register
Ultimately controlled by Andrew Marcus Hawes.
15 other companies in this group
- Newton Europe Bidco Limited
- Newton Consulting Limited
- Newton Europe Midco Limited
- Newton Impact Limited
- Newton Industrial Consultants Holdings Limited
- Newton Group International Limited
- Newton Industrial Consultants Limited
- Newton Europe Limited
- Newton International Limited
- Newton Consultancy Limited
- AMH Heli LLP
- Newton Consulting Group Limited
- Newton Consulting International Limited
- Newton Consultants Limited
- Newton Holdco Limited
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.
7 directors on the board
- Thomas Dudley Wedgwood Director · appointed 2021
- Gareth James Knight Director · appointed 2021
- Andrew Marcus Hawes Director · appointed 2021
- Steven John Phillips Director · appointed 2023
- James Metford Frost Director · appointed 2021
- Liam Jon Mcgivern Director · appointed 2021
- Christine Mary Hodgson Director · appointed 2022
First-time vs portfolio directors
Portfolio (7)
- Thomas Dudley Wedgwood Director · appointed 2021
- Gareth James Knight Director · appointed 2021
- Andrew Marcus Hawes Director · appointed 2021
- Steven John Phillips Director · appointed 2023
- James Metford Frost Director · appointed 2021
- Liam Jon Mcgivern Director · appointed 2021
- Christine Mary Hodgson Director · appointed 2022
Left in the last 12 months
- George Peter Forrest King Director · appointed 2021 · resigned 2026
- Andrew James Clarke 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
- 13664692
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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