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Companies/13222383

Newman Heritage Limited

Activities of financial services holding companies · Solihull

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 4 ceased
BA
Mrs Beverly ArronIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 150161955
IE
Mr Ian Walter ElliottIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 150161974
Mills & Reeve Trust Corporation LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 150162540
JN
Ms Jayne Newman-HattonIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 150162636
DN
Mr David William NewmanIndividual
Shares: over 75%, up to 100%

Notified 2021-02-24 · No cessation recorded

Source record 137106859
Show 4 ceased records
JN
Jayne Newman-HattonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-24 · Ceased 2021-03-01

Source record 137107322
IE
Mr Ian Walter ElliottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-24 · Ceased 2021-03-01

Source record 137106831
Mills & Reeve Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-24 · Ceased 2021-03-01

Source record 137107178
BA
Mrs Beverly ArronIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-24 · Ceased 2021-03-01

Source record 137106821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
JN
Jayne Newman HattonCurrent director
Appointed 2021-02-24 · 5 yrs · Director
+14 others
DN
David NewmanCurrent director
Appointed 2021-02-24 · 5 yrs · Director
+5 others
IE
Ian ElliottCurrent director
Appointed 2021-02-24 · 5 yrs · Director
+24 others
MD
Martin DerbyshireCurrent director
Appointed 2021-02-24 · 5 yrs · Director
+22 others
BA
Beverly ArronCurrent director
Appointed 2021-02-24 · 5 yrs · Director
+5 others

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active