A.P. Newall & Company Limited
Company SC009943 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
2.5y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
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
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.
Dormant 156Professional services 62Manufacturing 18Finance 10Property 4Construction 1Education 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Birfield Limited 4 shared directors
- GKN Trading Limited 4 shared directors
- Guest, Keen and Nettlefolds, Limited 4 shared directors
- GKN Holdings Limited 4 shared directors
- GKN Westland Aerospace Holdings Limited 4 shared directors
- British Hovercraft Corporation Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC009943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1917 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (21)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
- Warren Fernandez Director · appointed 2023
Show 17 former officers
- Matthew John Richards Director · appointed 2018 · resigned 2024
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Steven Paul Jones Director · appointed 2018 · resigned 2019
- Nigel John Stephens Director · appointed 2015 · resigned 2017
- Simon Trevor Seymour Boon Director · appointed 2014 · resigned 2015
- Caterina De Feo Secretary · appointed 2012 · resigned 2018
- Kerry Anne Abigail Porritt Secretary · appointed 2012 · resigned 2012
- Mark Josceline Sclater Director · appointed 2011 · resigned 2018
- William James Hoy Director · appointed 2010 · resigned 2018
- Tanya Stote Secretary · appointed 2009 · resigned 2012
- Robert Michael Allen Director · appointed 2006 · resigned 2010
- Rufus Alexander Ogilvie Smals Director · appointed 1995 · resigned 2011
- Judith Mary Felton Director · appointed 1995 · resigned 2014
- David Leonard Rood Director · appointed 1991 · resigned 2006
- Christopher Peter Lewis Secretary · resigned 1994
- Richard Joseph Groom Director · resigned 1991
- Grey Denham Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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