Newton Group Holdings Limited
Company 13664692 Active
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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.
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.
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
- Newton Consulting Limited 3 shared directors
- Newton Europe Bidco Limited 2 shared directors
Connected through a shared director
- Severn Trent PLC 1 shared director
- Severn Trent Water Limited 1 shared director
- 66/67 Cadogan Place Limited 1 shared director
- Whitbread PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13664692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2021 |
| Address | 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5FE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newton Europe Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06
Officers (11)
- Steven John Phillips Director · appointed 2023
- Christine Mary Hodgson Director · appointed 2022
- Stephen David Dyde Secretary · appointed 2021
- Thomas Dudley Wedgwood Director · appointed 2021
- Gareth James Knight Director · appointed 2021
- Andrew Marcus Hawes Director · appointed 2021
- James Metford Frost Director · appointed 2021
- Liam Jon Mcgivern Director · appointed 2021
Show 3 former officers
- George Peter Forrest King Director · appointed 2021 · resigned 2026
- Eryl Ruth Mills Director · appointed 2021 · resigned 2023
- Andrew James Clarke Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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