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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Jones, Russell
    Director born in December 1944
    Individual (17 offsprings)
    Officer
    2000-04-25 ~ 2002-07-24
    OF - Director → CIF 0
  • 2
    Eales, Darren Graham
    Chief Executive born in August 1972
    Individual (48 offsprings)
    Officer
    2024-04-16 ~ 2025-09-17
    OF - Director → CIF 0
  • 3
    Hopkinson, David Gordon
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Capper, Simon
    Born in January 1966
    Individual (65 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Charnley, Lee
    Director born in November 1977
    Individual (35 offsprings)
    Officer
    2009-06-02 ~ 2021-10-07
    OF - Director → CIF 0
  • 6
    Shepherd, William Frederick
    Director born in October 1941
    Individual (48 offsprings)
    Officer
    2002-10-20 ~ 2007-07-24
    OF - Director → CIF 0
  • 7
    Walton, Stephen John
    Chief Executive born in February 1954
    Individual (12 offsprings)
    Officer
    2007-07-02 ~ 2007-08-30
    OF - Director → CIF 0
  • 8
    Staveley, Amanda Louise
    Born in April 1973
    Individual (39 offsprings)
    Officer
    2021-10-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 9
    Llambias, Derek David
    Director born in February 1957
    Individual (45 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    OF - Director → CIF 0
  • 10
    Mort, Christopher Andrew
    Solicitor born in August 1965
    Individual (34 offsprings)
    Officer
    2007-06-26 ~ 2008-06-11
    OF - Director → CIF 0
  • 11
    Fletcher, Alfred Olding
    Director born in March 1941
    Individual (32 offsprings)
    Officer
    1999-08-25 ~ 2000-04-25
    OF - Director → CIF 0
  • 12
    Wheatley, Leslie Alan
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    1999-08-25 ~ 2000-04-25
    OF - Director → CIF 0
    Wheatley, Leslie Alan
    Director
    Individual (27 offsprings)
    Officer
    1999-08-25 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 13
    Cushing, Russell
    Individual (27 offsprings)
    Officer
    2000-09-17 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 14
    Irving, John Andrew
    Director born in June 1978
    Individual (43 offsprings)
    Officer
    2013-06-19 ~ 2015-06-12
    OF - Director → CIF 0
    Irving, John Andrew
    Individual (43 offsprings)
    Officer
    2007-09-25 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 15
    Reuben, James Adam
    Director born in May 1986
    Individual (58 offsprings)
    Officer
    2021-10-07 ~ 2024-04-16
    OF - Director → CIF 0
  • 16
    Stonehouse, David Coulson
    Director born in April 1955
    Individual (61 offsprings)
    Officer
    2000-04-25 ~ 2001-06-18
    OF - Director → CIF 0
  • 17
    Williamson, David Craig
    Director born in August 1959
    Individual (34 offsprings)
    Officer
    2008-05-14 ~ 2009-06-02
    OF - Director → CIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1999-06-28 ~ 1999-09-17
    OF - Nominee Director → CIF 0
    1999-06-28 ~ 2000-09-17
    OF - Nominee Secretary → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1999-06-28 ~ 1999-09-17
    OF - Nominee Director → CIF 0
  • 20
    NEWCASTLE UNITED LIMITED
    - now 02529667 03281264
    ISSUEBONUS LIMITED - 1990-09-24
    St James Park, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (37 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST JAMES' PARK NEWCASTLE LIMITED

Period: 1999-08-04 ~ now
Company number: 03796850
Registered names
ST JAMES' PARK NEWCASTLE LIMITED - now
BROOMCO (1877) LIMITED - 1999-08-04 03864174... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • ST JAMES' PARK NEWCASTLE LIMITED
    Info
    BROOMCO (1877) LIMITED - 1999-08-04
    Registered number 03796850
    Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear NE1 4ST
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.