The Governance RegisterEdition 2026 · Compiled 12th July 2026

Newholdco (March 2024) Limited

Company 15560562 Active

Connected board network

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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.

4
directors on the board
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
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.

Finance 20Professional services 4Transport 4Business services 2Property 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number15560562
StatusActive
TypePrivate Limited Company
Incorporated13/03/2024
AddressJACK STRAWS CASTLE, NORTH END WAY, LONDON, NW3 7ES
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

  • Ian Stuart Langdon British
    ownership of shares 50-75% voting rights 50-75%
  • Seth Green British
    ownership of shares 25-50% voting rights 25-50%
  • Ellis Anthony Green British
    ownership of shares 25-50% voting rights 25-50%
  • Kimberley Green British
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

  • Green, Ellis Anthony Director · appointed 2024
  • Langdon, Ian Stuart Director · appointed 2024
  • Green, Seth Director · appointed 2024
  • Lewis, Ashleigh Geralda Director · appointed 2024

Directors and officers on the Companies House record, current and former.

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