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Company

NEW Generation Flavors Limited

NEW Generation Flavors Limited is an active UK company (number 16102264), incorporated 2024, with 5 current directors including Benjamin Mark Wilson and Dieno George. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is NEW Generation Flavors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Guy Gill 2024-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2024

Ownership

Owned by (3) 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.

  • Dieno George
    25-50% shares, 25-50% voting · notified 2025-02-19
  • Benjamin Mark Wilson
    25-50% shares, 25-50% voting · notified 2025-02-19 - confirmed: also a director of this company
  • Turpaz UK Limited ceased 2025-02-19
    75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26

Group

  1. NEW Generation Flavors Limited is controlled by Dieno George
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-02-19 · source: Companies House PSC register

Ultimately controlled by Dieno George.

12 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.

Financials

Total assets
£29,144,529
Cash
£861,322
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

1.5y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Manufacturing 7Business services 5Finance 4Retail and trade 4Professional services 1Property 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.

Sources

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

Record details
Company number
16102264
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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