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Companies/05848066

New World (Nec) Limited

Hotels and similar accommodation · Beaconsfield

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Sbh Styles LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-07 · No cessation recorded

Source record 178005841
Show 3 ceased records
Carillion Am Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-22 · Ceased 2018-03-07

Source record 178041910
Carillion Capital Projects LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-22

Source record 175848662
GS
Graham Masterman ShepherdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 175860836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
FC
Frazer CallinghamCurrent director
Appointed 2021-02-11 · 5 yrs · Director
+31 others
JS
Jacob SchreiberCurrent director
Appointed 2018-03-07 · 8 yrs · Director
+292 others
PC
Paul CallinghamCurrent director
Appointed 2018-03-07 · 8 yrs · Director
+78 others
Show 14 historical appointments
JB
Jonathan BakerResigned director
Resigned 2018-03-07 · 1 yr · Finance Director
CC
Craig CutlerResigned director
Resigned 2018-02-15 · Resource Planner
LM
Lee MillsResigned director
Resigned 2011-09-19 · 6 yrs · Accountant
JB
Jeremy BakerResigned director
Resigned 2008-09-05 · 1 yr · Chartered Surveyor
MW
Mark WrightResigned director
Resigned 2008-05-02 · Chartered Surveyor
SE
Simon EastwoodResigned director
Resigned 2008-03-01 · 10 yrs · Chartered Surveyor
SG
Stephen GoulstonResigned director
Resigned 2007-07-17 · Director
GC
Gordon CutlerResigned secretaryResigned director
Resigned 2007-05-31 · 7 yrs · Director
GS
Graham ShepherdResigned director
Resigned 2006-07-26 · 11 yrs · Hotelier
RT
Robert TattrieResigned directorResigned secretary
Resigned 2006-07-26 · 1 yr · M D
CorpIngleby Nominees LimitedResigned secretary
Resigned 2006-06-15
CorpIngleby Holdings LimitedResigned director
Resigned 2006-06-15

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active