Newco B 13 Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNewco A 13 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106244773People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalSP+26 others
Simon Emmerson PenfoldCurrent director
Appointed 2025-03-01 · 1 yr · Chief Financial Officer
Show 3 historical appointments
GM
Giles MurrayResigned director
Resigned 2024-03-01 · 2 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