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Companies House dossier

NEWTON INVESTMENT MANAGEMENT LIMITED

01371973Active· Ltd· England Wales· 1978-06-06Incorporated 1978-06-06Health 96/100 · Strong

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NEWTON INVESTMENT MANAGEMENT LIMITED is a Ltd currently active, incorporated on 1978-06-06. There are 7 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

6

Active secretaries

1

Appointed · 12mo

6

Resigned · 12mo

6

86% board churn in the last 12 months — significant instability.

Recent board changes

STANCOMBE, Mark Richard· Director
Appointed 2026-06-01
MILLER, John Randolph· Director
Resigned 2026-05-06
BNY MELLON SECRETARIES (UK) LIMITED· Corporate Secretary
Appointed 2026-04-21
PARTRIDGE, Isabella Iona Alison· Secretary
Resigned 2026-04-21

BNY MELLON SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2026-04-21

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HELBY, James Morecroft

Appointed: 2023-04-01
Nationality: British
Residence: England
Born: 05/1977

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NOBLE, Susan Margaret

Appointed: 2025-12-15
Nationality: British
Residence: England
Born: 03/1957

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POTTER, Stephen

Appointed: 2025-12-23
Nationality: American
Residence: United States
Born: 12/1956

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SRIVASTAVA, Raman

Appointed: 2026-02-12
Nationality: Canadian
Residence: England
Born: 06/1975

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STANCOMBE, Mark Richard

Appointed: 2026-06-01
Nationality: British
Residence: England
Born: 06/1971

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WATT, Richard

Appointed: 2025-12-15
Nationality: British
Residence: United States
Born: 06/1958

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AKADIRI, Evelyn

Appointed: 2005-11-30
Resigned: 2008-11-20
Nationality: British

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BASSIL, Jeremy

Appointed: 2005-07-22
Resigned: 2005-11-30
Nationality: British

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BASSIL, Jeremy

Appointed: 2004-09-17
Resigned: 2004-11-22
Nationality: British

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COX, Matthew Brian

Appointed: 2014-01-24
Resigned: 2014-10-31

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FULLER, Charles

Appointed: 2003-01-03
Resigned: 2004-07-23
Nationality: British

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FULLER, Charles

Appointed: 1998-07-01
Resigned: 2002-05-01
Nationality: British

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GRAHAM, Dara Tracey

Appointed: 2004-07-23
Resigned: 2004-09-17
Nationality: British

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HAMPTON, Keith Martin

Appointed: 2002-05-01
Resigned: 2003-01-03
Nationality: British

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HARRIS, Colin Robert

Appointed: 1998-01-25
Resigned: 1998-07-01
Nationality: British

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HARRIS, Colin Robert

Appointed: —
Resigned: 1995-02-01
Nationality: British

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HIGSON, Francoise Kate

Appointed: 2013-05-22
Resigned: 2014-01-24

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PARTRIDGE, Isabella Iona Alison

Appointed: 2014-10-31
Resigned: 2026-04-21

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SHERLOCK, Michael John

Appointed: 1995-02-01
Resigned: 1998-01-25
Nationality: British

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STRIKER, Jenny

Appointed: 2004-11-22
Resigned: 2005-07-22
Nationality: British

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BNY MELLON SECRETARIES (UK) LIMITED

Corporate Secretary

Appointed: 2008-11-20
Resigned: 2014-10-31

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ABBOTT, Peter David

Appointed: 1997-01-01
Resigned: 2001-10-29
Nationality: British
Born: 09/1960

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ALLERSTON, Mark Frederick

Appointed: 2000-03-01
Resigned: 2001-07-23
Nationality: British
Born: 02/1958

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ANWYL-HARRIS, Peter David

Appointed: 2000-03-01
Resigned: 2001-11-26
Nationality: British
Residence: United Kingdom
Born: 08/1949

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BAGGE, Richard A

Appointed: 2000-06-01
Resigned: 2001-10-29
Nationality: British
Born: 08/1949

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BATTY, Nigel Martin

Appointed: 1997-07-01
Resigned: 2001-11-26
Nationality: British
Born: 02/1960

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BAXTER, David Arnott

Appointed: —
Resigned: 1997-03-31
Nationality: British
Born: 05/1939

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BEAGLES, Clive

Appointed: 2000-03-01
Resigned: 2001-10-29
Nationality: British
Born: 01/1967

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BEAUFORT, Howard Colin

Appointed: —
Resigned: 1998-12-27
Nationality: British
Born: 12/1944

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BELL, Jonathan Anthony

Appointed: 2000-03-01
Resigned: 2001-11-26
Nationality: British
Residence: United Kingdom
Born: 03/1965

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BLACK, Alan John

Appointed: 1995-03-01
Resigned: 1999-11-04
Nationality: British
Residence: United Kingdom
Born: 10/1954

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BOWEN, Joanna

Appointed: 1999-01-01
Resigned: 2001-11-26
Nationality: British
Born: 02/1966

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BOWLES, Guy Rupert

Appointed: 1996-01-02
Resigned: 2001-08-08
Nationality: British
Residence: United Kingdom
Born: 09/1962

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BRADLEY, Joanna Mary

Appointed: 1998-01-01
Resigned: 2001-10-29
Nationality: British
Born: 02/1962

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BRIDSON, Patricia Margaret

Appointed: 2000-03-01
Resigned: 2001-10-29
Nationality: British
Born: 11/1966

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BRISK, Gregory Allan

Appointed: 2016-05-08
Resigned: 2023-03-01
Nationality: British
Residence: England
Born: 10/1962

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BRITTON, Edward James Gurney

Appointed: 2000-03-01
Resigned: 2001-10-29
Nationality: British
Residence: England
Born: 02/1965

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BURGESS, Stephen Howard

Appointed: —
Resigned: 2000-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1943

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BUTLER, Paul William

Appointed: 1994-11-17
Resigned: 2001-10-29
Nationality: British
Born: 04/1965

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BUTLER, Roger John

Appointed: 1996-01-08
Resigned: 1998-08-31
Nationality: British
Born: 06/1947

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CAMPBELL, Colin Douglas

Appointed: 2001-08-22
Resigned: 2004-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1946

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CAMPBELL, Colin Douglas

Appointed: 1993-08-02
Resigned: 2001-04-30
Nationality: British
Born: 10/1946

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CAMPBELL, Julian Vincent

Appointed: 1998-01-01
Resigned: 2001-11-26
Nationality: British
Born: 09/1953

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CARTER, Kevin James, Dr

Appointed: 2019-03-01
Resigned: 2025-12-12
Nationality: British
Residence: England
Born: 10/1952

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CHRISTIE, Guy Charles

Appointed: 2000-03-01
Resigned: 2001-11-26
Nationality: British
Born: 10/1962

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CLIFTON, Paul Alexander

Appointed: 1993-02-01
Resigned: 2001-02-17
Nationality: British
Born: 02/1940

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COLLINS, Philip

Appointed: 2000-03-01
Resigned: 2001-10-29
Nationality: British
Born: 05/1967

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CONNOR, Michael Stewart

Appointed: 1998-01-01
Resigned: 2001-10-29
Nationality: British
Born: 05/1961

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COWIE, Colin David

Appointed: 2013-08-08
Resigned: 2016-06-17
Nationality: British
Residence: England
Born: 09/1962

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CUSTARD, Curtis William

Appointed: 2017-09-11
Resigned: 2021-09-01
Nationality: American
Residence: United Kingdom
Born: 08/1969

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DOWNS, Andrew Terence

Appointed: 2004-06-30
Resigned: 2023-03-31
Nationality: British
Residence: United Kingdom
Born: 09/1963

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DOWNS, Andrew

Appointed: 1999-01-01
Resigned: 2001-04-30
Nationality: British
Born: 09/1963

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DOYNO, Judith Anne

Appointed: 2022-07-01
Resigned: 2025-12-12
Nationality: American
Residence: United States
Born: 06/1963

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DUNCAN, Matthieu Benoit

Appointed: 2009-12-11
Resigned: 2013-05-07
Nationality: British
Residence: England
Born: 01/1965

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EATON, Stuart Michael

Appointed: 1999-01-01
Resigned: 2001-10-29
Nationality: British
Residence: United Kingdom
Born: 01/1963

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ETHERDEN, Jeanette Elaine

Appointed: 1997-07-01
Resigned: 2001-07-23
Nationality: British
Born: 06/1960

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FRENCH, Sharon

Appointed: 2021-12-14
Resigned: 2025-12-12
Nationality: American
Residence: United States
Born: 01/1965

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FULLER, Graham Maitland

Appointed: 1996-01-02
Resigned: 2001-11-26
Nationality: British
Residence: United Kingdom
Born: 07/1942

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GALLAGHER, Keiran Peter

Appointed: 1997-07-01
Resigned: 2001-11-26
Nationality: New Zealander
Born: 08/1963

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GREEN, Lawrence Barrie

Appointed: —
Resigned: 1998-10-16
Nationality: British
Born: 07/1943

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GROOM, Jon

Appointed: 2001-07-01
Resigned: 2001-11-30
Nationality: British
Born: 05/1951

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HARDING, Ian

Appointed: 2000-06-01
Resigned: 2001-05-15
Nationality: British
Born: 05/1960

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HARRIS, Colin Robert

Appointed: —
Resigned: 2001-07-01
Nationality: British
Residence: England
Born: 10/1953

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HARRIS, Mitchell Evan

Appointed: 2014-11-27
Resigned: 2020-10-01
Nationality: American,British
Residence: United States
Born: 01/1955

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HARRIS, Richard

Appointed: 1998-01-01
Resigned: 2000-01-26
Nationality: British
Born: 07/1956

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HARRISON, Peter

Appointed: 1994-11-17
Resigned: 1996-08-31
Nationality: British
Born: 05/1966

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HEADLEY, Andrew Nicholas

Appointed: 2000-03-01
Resigned: 2001-07-23
Nationality: British

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HELBY, James Morecroft

Appointed: 2012-01-26
Resigned: 2017-09-11
Nationality: British
Residence: England
Born: 05/1977

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HENLEY, Raymond Alan

Appointed: —
Resigned: 2001-11-26
Nationality: British
Residence: United Kingdom
Born: 05/1945

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HORLICK, Richard Miles Andrew

Appointed: —
Resigned: 1994-05-06
Nationality: British
Born: 03/1959

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HUDSON, Guy Andrew

Appointed: 1997-01-01
Resigned: 2001-04-30
Nationality: British
Born: 11/1962

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JANE, David Peter

Appointed: 1998-01-01
Resigned: 1998-11-10
Nationality: British
Born: 08/1965

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JOWITT, Henrietta

Appointed: 2015-01-29
Resigned: 2019-05-15
Nationality: English
Residence: England
Born: 07/1959

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JUDGE, Deborah Clare

Appointed: 1998-01-01
Resigned: 2001-11-26
Nationality: British
Born: 08/1964

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KEELER, Philip Howard

Appointed: 1994-11-17
Resigned: 2001-04-30
Nationality: British
Residence: United Kingdom
Born: 10/1956

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KIRK, Nicholas John

Appointed: —
Resigned: 1996-01-31
Nationality: British
Residence: England
Born: 12/1953

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KORNER, James Robert Dominic

Appointed: 1997-01-01
Resigned: 2001-11-26
Nationality: British
Born: 03/1955

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LADD, Edward Homer

Appointed: 2014-11-27
Resigned: 2017-11-20
Nationality: American
Residence: Usa
Born: 01/1938

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MACCALLUM, David James

Appointed: 1993-03-04
Resigned: 2000-12-09
Nationality: British
Residence: United Kingdom
Born: 12/1940

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MAGINNIS, Kevin Patrick Hargreaves

Appointed: 2000-03-01
Resigned: 2001-11-26
Nationality: British
Born: 03/1954

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MCEUEN, David Stewart Painter

Appointed: —
Resigned: 2001-11-26
Nationality: British
Residence: United Kingdom
Born: 04/1940

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MCMAHON, Julia Clare

Appointed: 2000-03-01
Resigned: 2001-10-29
Nationality: British
Born: 06/1968

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MEADON, William George

Appointed: 1994-02-01
Resigned: 1996-08-31
Nationality: British
Born: 04/1961

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MILLER, John Randolph

Appointed: 2023-02-23
Resigned: 2026-05-06
Nationality: American
Residence: United States
Born: 04/1973

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MONNERY, Jonathan Christopher

Appointed: 1995-05-12
Resigned: 1999-11-04
Nationality: British
Born: 11/1963

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MORRISSEY, Helena Louise

Appointed: 1997-01-01
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1966

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MUNRO, Euan George

Appointed: 2021-06-23
Resigned: 2025-04-11
Nationality: British
Residence: Scotland
Born: 05/1970

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MUNROE, Robert Jeffrey

Appointed: 1998-01-01
Resigned: 2017-09-04
Nationality: Canadian
Residence: England
Born: 08/1964

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NARAGHI, Fatemeh, Dr

Appointed: 2000-03-01
Resigned: 2001-10-29
Nationality: British
Born: 09/1963

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NEWTON, Stewart Worth

Appointed: —
Resigned: 2000-11-20
Nationality: British
Residence: England
Born: 10/1941

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NOBLE, Susan Margaret

Appointed: 2015-03-12
Resigned: 2022-11-03
Nationality: British
Residence: United Kingdom
Born: 03/1957

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O'HARA, Mary Ann

Appointed: 1999-02-05
Resigned: 2000-12-18
Nationality: American
Born: 06/1961

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O`LOUGHLIN, Patricia Marie

Appointed: 1995-03-01
Resigned: 2001-10-29
Nationality: American
Born: 08/1958

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PANDAY, Shreekant Prasad

Appointed: —
Resigned: 2001-11-26
Nationality: Canadian
Born: 01/1951

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PARK, Malcolm John

Appointed: 1999-01-01
Resigned: 2001-04-30
Nationality: British
Born: 05/1959

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PARKER, Richard Martin

Appointed: 1998-01-01
Resigned: 2001-06-30
Nationality: British
Born: 05/1960

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PISKORZ, Richard Jozef

Appointed: 1995-05-12
Resigned: 1997-09-12
Nationality: British
Born: 06/1956

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POINTON, Russell Harry

Appointed: 2000-03-01
Resigned: 2001-10-22
Nationality: British
Born: 01/1967

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PORTER, John

Appointed: 2025-07-17
Resigned: 2026-01-05
Nationality: American
Residence: United States
Born: 06/1967

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