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Company

Newmake Limited

Newmake Limited is an active UK company (number SC462779), incorporated 2013, with 4 current directors including Huw Henry Wright and Pei Chun Huang. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Nicholas Charles Ravenhall 2020-2023 Director View profile
  2. Martha Jayne Fleming 2020-2023 Director View profile
  3. Rickesh Kumar Kishnani 2018-2021 Director View profile
  4. Douglas Fiddes 2018-2020 Director View profile
  5. William Farrar 2018-2019 Director View profile
  6. Kelly Carpenter 2016-2018 Director View profile
  7. Susan Jane Robertson 2016-2016 Director View profile
  8. David Graham Robertson 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/2013

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. Newmake Limited is controlled by Robert Francis Carpenter
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-11-08 · source: Companies House PSC register

Ultimately controlled by Robert Francis Carpenter.

1 other company 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

7.1y median 6.5y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Manufacturing 3Professional services 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC462779
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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