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Company

Staines Newco 2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Staines Newco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. John Stephen Langton 2025-2026 Director View profile
  2. Yareli Alcantara 2025-2025 Director View profile
  3. Apex Group Corporate and Trustee Services Limited 2025-2025 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2025

Ownership

Owned by (1) 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.

Group

  1. Staines Newco 2 Limited is controlled by Staines Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-04-04 · source: Companies House PSC register
  2. Staines Newco Limited is controlled by Fizzy Development LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 · source: Companies House PSC register
  3. Fizzy Development LLP is controlled by Fizzy Development Newco LLP
    Evidence
    active significant influence (LLP) · notified 2023-07-18 · source: Companies House PSC register
  4. Fizzy Development Newco LLP is controlled by Fizzy Development Topco Limited
    Evidence
    active significant influence (LLP) · notified 2023-07-14 · source: Companies House PSC register

Ultimately controlled by Fizzy Development Topco Limited.

26 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.

4 directors on the board

0.9y median 1.1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 99Finance 59Other services 8Hospitality 5Construction 4Business services 1Dormant 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
16365697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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