Company
A.P. Newall & Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Matthew John Richards 2018-2024 View profile
- Steven Paul Jones 2018-2019 View profile
- Nigel John Stephens 2015-2017 View profile
- Simon Trevor Seymour Boon 2014-2015 View profile
- Mark Josceline Sclater 2011-2018 View profile
- William James Hoy 2010-2018 View profile
- Robert Michael Allen 2006-2010 View profile
- Rufus Alexander Ogilvie Smals 1995-2011 View profile
- Judith Mary Felton 1995-2014 View profile
- David Leonard Rood 1991-2006 View profile
- Richard Joseph Groom 1991 View profile
- Grey Denham 1995 View profile
- Jonathon Colin Fyfe Crawford 2018-2023 View profile
- Caterina De Feo 2012-2018 View profile
- Kerry Anne Abigail Porritt 2012-2012 View profile
- Tanya Stote 2009-2012 View profile
- Christopher Peter Lewis 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/1917
Ownership
Owned by (2) 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.
- GKN Industries Limited
75-100% shares · notified 2016-04-06 - GKN Enterprise Limited ceased 2022-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21
Group
- A.P. Newall & Company Limited
is controlled by GKN Industries Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - GKN Industries Limited
is controlled by GKN Enterprise Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-02-28 · source: Companies House PSC register - GKN Enterprise Limited
is controlled by GKN Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GKN Holdings Limited
is controlled by GKN Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 · source: Companies House PSC register - GKN Limited
is controlled by Melrose Industries PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 · source: Companies House PSC register
Ultimately controlled by Melrose Industries PLC.
101 other companies in this group
- Westland System Assessment Limited
- Birfield Limited
- Sheepbridge Stokes Limited
- Sankey Holding Limited
- GKN Westland Overseas Holdings Limited
- GKN Cylinder Liners UK Limited
- GKN Fasteners Limited
- Melrose NOK Investments Limited
- GKN Building Services Europe Limited
- Dowlais Automotive Limited
- GKN Ventures Limited
- Rzeppa Limited
- GKN 3 Trustee 2024 Limited
- Melrose GBP Investments Limited
- Autostructures UK Limited
- GKN Aerospace Transparency Systems (Luton) Limited
- GKN Sinter Metals Limited
- GKN Westland Services Limited
- GKN Driveline Birmingham Limited
- GKN Finance (UK) Limited
- GKN Aerospace (FFT) Limited
- British Hovercraft Corporation Limited
- Firth Cleveland Limited
- GKN USD Investments Limited
- GKN Westland Limited
- GKN Investments II LP
- GKN SEK Investments Limited
- GKN Limited
- Melrose Euro Investments Limited
- GKN Bound Brook Limited
- GKN Driveline UK Limited
- G.K.N. Group Services Limited
- GKN Cedu Limited
- P.F.D. Limited
- GKN Westland Aerospace Holdings Limited
- G.K.N. Powder MET. Limited
- GKN 2 Trustee 2018 Limited
- GKN Defence Limited
- Guest, Keen and Nettlefolds, Limited
- GKN Marks Limited
- GKN Defence Holdings Limited
- Ball Components Limited
- GKN U.S. Investments Limited
- GKN Automotive Holdings Limited
- GKN Service UK Limited
- GKN 1 Trustee 2018 Limited
- GKN Overseas Holdings Limited
- GKN Sankey Finance Limited
- GKN 3 Trustee 2018 Limited
- Moveero Limited
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
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC009943
- 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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