Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
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secretary | — | — | — | ||
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secretary | — | — | — | ||
director | — | — | — | ||
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director | — | — | — | ||
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secretary | — | — | — | ||
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director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — |
Visual Graph Canvas
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Governing Officers
28
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
NEWSELLS PARK STUD LIMITED
Registry ID
03980333
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Smith Bernal Family Holdings Limited | beneficial_owner |
| SMITH-BERNAL, Graham Francis | director |
| GRAZ, Dominique Ludwig Jean-Henri | director |
| HALLER, Philipp | director |
| ATHERTON, Steven James | secretary |
| ALBIN-JACOBS, Nathalie | director |
| ZIMMERMANN, Andreas | director |
| TUCHSCHMID, Michael Daniel | director |
| BÜGLER, Nicolas | director |
| JACOBS, Nathalie | director |
| JACOBS, Lavinia | director |
| WHITWOOD, David John | director |
| ACTON, Robert Peter, Hon | director |
| DOLLAR, Julian Edgar | director |
| WHITWOOD, David John | secretary |
| COFFEY, Garrett John | director |
| BREITLING, Siegfried Hermann Walter, Doctor | director |
| VOLKER, Mathias | director |
| PEREIRA, Alexander | director |
| VALE, Christopher John | secretary |
| BRUTSCH, Hans Robert | director |
| JACOBS, Klaus Johann | director |
| JACOBS, Renata | director |
| JACOBS, Walter Andreas | director |
| VALE, Christopher John | director |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary |
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director |
Global LEI not yet bridged for this entity.
Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| COOPER, Mark | secretary | — | 14.07.2022 | Active | |
| Smith Bernal Family Holdings Limited | beneficial_owner | — | 14.06.2021 | Active | |
| SMITH-BERNAL, Graham Francis | director | — | 14.06.2021 | Active | |
| GRAZ, Dominique Ludwig Jean-Henri | director | — | 12.02.2021 | 14.06.2021 | |
| HALLER, Philipp | director | — | 01.08.2020 | 14.06.2021 | |
| ATHERTON, Steven James | secretary | — | 12.07.2019 | 14.07.2022 | |
| ALBIN-JACOBS, Nathalie | director | — | 11.04.2019 | 14.06.2021 | |
| ZIMMERMANN, Andreas | director | — | 16.02.2018 | 29.06.2018 | |
| TUCHSCHMID, Michael Daniel | director | — | 15.04.2016 | 05.02.2021 | |
| BÜGLER, Nicolas | director | — | 15.04.2016 | 11.04.2019 | |
| JACOBS, Nathalie | director | — | 06.10.2008 | 15.04.2016 | |
| JACOBS, Lavinia | director | — | 06.10.2008 | 15.04.2016 | |
| WHITWOOD, David John | director | — | 06.11.2006 | 01.06.2016 | |
| ACTON, Robert Peter, Hon | director | — | 06.10.2006 | 15.04.2016 | |
| DOLLAR, Julian Edgar | director | — | 03.07.2006 | 01.06.2016 | |
| WHITWOOD, David John | secretary | — | 11.11.2005 | 12.07.2019 | |
| COFFEY, Garrett John | director | — | 01.01.2005 | 01.06.2016 | |
| BREITLING, Siegfried Hermann Walter, Doctor | director | — | 16.04.2003 | 01.01.2005 | |
| VOLKER, Mathias | director | — | 10.09.2001 | 16.04.2003 | |
| PEREIRA, Alexander | director | — | 07.09.2000 | 15.04.2016 | |
| VALE, Christopher John | secretary | — | 14.06.2000 | 11.11.2005 | |
| BRUTSCH, Hans Robert | director | — | 14.06.2000 | 10.09.2001 | |
| JACOBS, Klaus Johann | director | — | 14.06.2000 | 11.09.2008 | |
| JACOBS, Renata | director | — | 14.06.2000 | 01.10.2010 | |
| JACOBS, Walter Andreas | director | — | 14.06.2000 | 14.06.2021 | |
| VALE, Christopher John | director | — | 14.06.2000 | 11.11.2005 | |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | — | 26.04.2000 | 14.06.2000 | |
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | — | 26.04.2000 | 14.06.2000 |
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