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Companies/08812984

Newco A 13 Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 6 ceased
SP
Mr Simon Emmerson PenfoldIndividual
Significant influence or control

Notified 2025-02-07 · No cessation recorded

Source record 108821157
AS
Mrs Amanda Rachel ScottIndividual
Significant influence or control

Notified 2019-12-06 · No cessation recorded

Source record 120076955
Show 6 ceased records
GM
Mr Giles Leon Prego MurrayIndividual
Significant influence or control

Notified 2024-02-29 · Ceased 2026-05-19

Source record 120076941
The Governor And Company Of The Bank Of IrelandCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-29 · Ceased 2024-02-29

Source record 113575640
IG
Mrs Irene Elizabeth GrayIndividual
Significant influence or control

Notified 2024-02-29 · Ceased 2026-09-15

Source record 120076970
PP
Mr Paul Richard PrestonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-26 · Ceased 2024-02-29

Source record 107258167
PM
Mr Paul Brian MusgraveIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-26

Source record 118036186
CH
Mr Colin HaigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-29

Source record 118036185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SP
Simon Emmerson PenfoldCurrent director
Appointed 2025-02-07 · 1 yr · Chief Financial Officer
+26 others
AS
Amanda ScottCurrent director
Appointed 2019-12-06 · 6 yrs · Chief Executive Officer
+27 others
Show 5 historical appointments
GM
Giles MurrayResigned director
Resigned 2024-02-29 · 2 yrs · Director
PP
Paul PrestonResigned director
Resigned 2014-07-02 · 9 yrs · Director
IG
Irene GrayResigned director
Resigned 2014-07-02 · 12 yrs · Director
PM
Paul MusgraveResigned director
Resigned 2013-12-12 · 5 yrs · Director
CH
Colin HaigResigned director
Resigned 2013-12-12 · 10 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active