Newcombe Properties Limited
Dormant Company · Camberley
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBae Systems Properties 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 176162350People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-09-16 · 1 yr
Show 21 historical appointments
AC
Anthony ClarkeResigned secretary
Resigned 2024-06-01 · 1 yr
DG
David GreenResigned director
Resigned 2017-06-16 · 6 yrs · Finance Director
MR
Mark ReasonResigned director
Resigned 2017-06-16 · 5 yrs · Commercial Director
AH
Ann HoldingResigned director
Resigned 2001-05-23 · 16 yrs · Chartered Secretary
ET
Elizabeth ThodyResigned director
Resigned 2000-07-10 · 1 yr · Chartered Secretary
TB
Terence BlackResigned director
Resigned 1999-02-26 · 2 yrs · Treasurer Structured Finance
SC
Stuart CarrollResigned director
Resigned 1998-10-09 · Legal Director
DP
Resigned 1998-10-09 · 18 yrs · Company Secretary
SL
Sarah LyneResigned secretary
Resigned 1996-09-25 · 2 yrs · Company Secretary
NM
Nicholas MurrayResigned director
Resigned 1994-11-17 · 3 yrs · Company Director
DD
David DyeResigned director
Resigned 1994-11-17 · 2 yrs · Chartered Engineer
JF
Jakes FergusonResigned director
Resigned 1993-10-14 · 1 yr · Chartered Surveyor
RJ
Roger JohnsonResigned director
Resigned 1993-06-14 · Chartered Engineer
OS
Oliver SmithResigned director
Resigned 1993-06-14 · 1 yr · Company Director
IF
Iain FergusonResigned secretary
Resigned 1992-06-30 · 4 yrs
AB
Anne BlackwellResigned secretary
Resigned 1992-06-14
GM
Gavin MacechernResigned director
Resigned 1992-06-14 · Solicitor
PV
Patrick VaughanResigned director
Resigned 1992-06-14 · Company Director
PD
Patrick DeigmanResigned director
Resigned 1992-06-14 · 6 yrs · Building Surveyor
HP
Humphrey PriceResigned director
Resigned 1992-06-14 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active