Company
Newton Place Healthcare LLP
Newton Place Healthcare LLP is an active UK company (number OC375119), incorporated 2012. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Newton Place Healthcare LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- DAY Lewis PLC 2024-2025 View profile
- Community Pharmacies (UK) Limited 2012-2025 View profile
- Newton Place Medical LLP 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2012
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.
- Pyramid 12 Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-01-28 - OC374669 ceased 2024-11-28
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - DAY Lewis PLC ceased 2025-01-28
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-11-28
Group
- Newton Place Healthcare LLP
is controlled by Pyramid 12 Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-01-28 · source: Companies House PSC register - Pyramid 12 Limited
is controlled by Matthew Charles Windsor Clent
Evidence
active 25-50% shares, 25-50% voting · notified 2024-11-15 · source: Companies House PSC register
Ultimately controlled by Matthew Charles Windsor Clent.
7 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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC375119
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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