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Companies/11613016

Newacc (2018) Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-13 · No cessation recorded

Source record 13592865
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-11 · Ceased 2025-02-13

Source record 4557611
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-26 · Ceased 2025-02-13

Source record 10363093
PA
Mr Phillip John Aird-MashIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-09 · Ceased 2018-10-26

Source record 864699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AJ
Alan JordanCurrent director
Appointed 2025-02-21 · 1 yr · Non Executive Director
+37 others
RD
Richard DanielCurrent director
Appointed 2020-05-05 · 6 yrs · Company Director
+4 others
PM
Philip MathewsCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+4 others
Show 9 historical appointments
JS
James StampResigned director
Resigned 2022-02-01 · 2 yrs · Company Director
HT
Hywel ThomasResigned director
Resigned 2020-01-01 · 2 yrs · Company Director
SN
Simon NunanResigned director
Resigned 2019-04-01 · 1 yr · Company Director
GH
Glenn HogbenResigned director
Resigned 2019-04-01 · 3 yrs · Company Director
DW
David WilliamsResigned director
Resigned 2019-04-01 · 6 yrs · Company Director
RS
Richard SmithResigned director
Resigned 2019-04-01 · 6 yrs · Company Director
DP
Dimitrios PantazisResigned director
Resigned 2019-03-10 · 1 yr · Consultant
RW
Robert WattsResigned director
Resigned 2019-03-10 · 6 yrs · Consultant
PA
Phillip Aird MashResigned director
Resigned 2018-10-09 · 6 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active