Company
Newhaven Restaurant Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Richard John Livingstone 2009-2013 View profile
- David Alan Lloyd 1999-2006 View profile
- Scott Anthony Lloyd 1999-2017 View profile
- Donald Watt 1999-2008 View profile
- Morton Fraser 1999-1999 View profile
- Ian Michael Brian Harris 2007-2017 View profile
- Mark Lewis William Hindes 2001-2007 View profile
- Owen Raphael Mcgartoll 1999-2006 View profile
- Morton Fraser Secretaries Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/1999
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.
- Next Generation Clubs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Newhaven Restaurant Limited
is controlled by Next Generation Clubs Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Next Generation Clubs Limited
is controlled by David Lloyd Leisure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - David Lloyd Leisure Limited
is controlled by David Lloyd Leisure Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - David Lloyd Leisure Group Limited
is controlled by David Lloyd Leisure Operations Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - David Lloyd Leisure Operations Holdings Limited
is controlled by Deuce Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Deuce Acquisitions Limited
is controlled by Deuce Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register - Deuce Midco Limited
is controlled by Deuce Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register - Deuce Parentco Limited
is controlled by Deuce Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 · source: Companies House PSC register - Deuce Holdco Limited
is controlled by Deuce Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register - Deuce Topco Limited
is controlled by TDR Capital General Partner III Limited
Evidence
active significant influence · notified 2018-11-07 · source: Companies House PSC register
The ownership chain above Newhaven Restaurant Limited is unusually long; showing the first 10 steps.
20 other companies in this group
- David Lloyd Leisure Nominee NO.3 Limited
- Smilewood Limited
- Manchester Racquets and Healthtrack Limited
- David Lloyd Leisure Nominee NO.4 Limited
- N.G.C. Project Management Limited
- Harbour Club Operations Limited
- Brooklands Healthtrack Limited
- Nextgen Limited
- Harbour Club Limited
- Next Generation Amida Fleet Limited
- Nottingham Racquets & Healthtrack Limited
- Sports Management (Scotland) Limited
- Ealing Racquets and Healthtrack Limited
- Next Generation Amida Beckenham Limited
- Farnridge Limited
- David Lloyd Clubs Limited
- Solihull Racquets & Healthtrack Limited
- Celsius SPA Limited
- Cheshire Oaks Racquets & Healthtrack Limited
- Next Generation Amida Hampton 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.
1 directors on the board
- Patrick James Burrows Director · appointed 2017
Directors past 6 years
- Patrick James Burrows Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC193384
- 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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