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Companies/11078979

Newgen Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
CP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-23 · No cessation recorded

Source record 108526301
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-23 · No cessation recorded

Source record 112387650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
DP
Daria PoluninaCurrent director
Appointed 2026-08-28
+1 other
IM
Ian MillnerCurrent director
Appointed 2024-05-16 · 2 yrs · Non-Executive Director
+1 other
JB
Jake BinghamCurrent director
Appointed 2024-05-16 · 2 yrs · Chartered Accountant
CP
Christopher ParnellCurrent director
Appointed 2017-11-23 · 8 yrs · Director
+13 others
MC
Michael CraddockCurrent director
Appointed 2017-11-23 · 8 yrs · Director
+14 others
Show 3 historical appointments
MC
Matthew ConnorResigned director
Resigned 2024-07-10 · 2 yrs · Investor
DS
Daina SpeddingResigned director
Resigned 2024-05-16 · Director
LB
Luke BristowResigned director
Resigned 2019-02-25 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
33
Under 35
3
65 and over
0
Disqualified match
None active