---
title: "JOHN NEWBERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aeb3c8b-c490-5efe-93f8-058f4ce93af0
json: https://whiteintel.dev/api/public/dossier/7aeb3c8b-c490-5efe-93f8-058f4ce93af0
identifier: oo:GB-COH-02400851
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN NEWBERY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02400851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7aeb3c8b-c490-5efe-93f8-058f4ce93af0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aeb3c8b-c490-5efe-93f8-058f4ce93af0  

## Ownership & control

### Owners / controllers

- **Mr Peter David Pyemont** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9c0223ac-21d0-4f96-bb09-2e56bc5f5fe7
- **Mr Andrew Stephen Miller** (beneficial owner) — https://whiteintel.dev/entity/91cbb46f-0fad-4f2d-9453-f996e0a5b689
- **Huntress (Ci) Nominees Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e1f42b0-b448-4c13-91fd-323dc1dcbc24
- **Temk Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39184766-ccaa-4827-a05f-67bae4807ed4

### Holdings / subsidiaries

- **NEWBERY LEISURE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/192626ed-d884-5aad-9c28-463b73bfe807
- **NEWBERY LEISURE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/192626ed-d884-5aad-9c28-463b73bfe807

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02400851`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-07-04
- **Registered office:** 19 Peter Road, Lancing Business Park, Lancing, West Sussex, BN15 8TH, England
- **SIC:** 32300, 32990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£662,056 |
| Cash | £10,948 |
| Fixed assets | £74,390 |
| Current assets | £515,656 |
| Employees | 6 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PYEMONT, Peter David — director · British · appointed 2008-12-12
- WHITE, David John — director · English · appointed 2024-10-07
- DE LISSER, Ferdinand George — secretary · British · appointed 2008-12-12 · resigned 2013-12-13
- HANDLEY, William John — secretary · British · appointed 1996-10-17 · resigned 1998-11-29
- MONNINGTON, Susan Clare — secretary · British · appointed 1998-11-29 · resigned 2001-08-08
- MYALL, Roger Stuart — secretary · British · appointed 2001-08-08 · resigned 2005-11-07
- NEWSOME, John Lindsey — secretary · British · appointed 2005-11-07 · resigned 2008-12-12
- NORMAN, Michael Barney — secretary · British · resigned 1996-10-17
- BOOTH, Christopher — director · British · appointed 1996-10-17 · resigned 2005-04-21
- CHIVERS, David William — director · British · resigned 1996-10-17
- GERARD, Nicholas John — director · British · appointed 2014-12-01 · resigned 2016-11-30
- GOULD, Michael James Thomas — director · British · appointed 2024-10-07 · resigned 2025-05-06
- HOLE, Martin Anthony — director · British · resigned 1996-10-17
- HOLE, Patrick David — director · British · appointed 1996-10-17 · resigned 2008-12-12
- KEELEY, Nicholas Mark — director · British · appointed 2006-12-05 · resigned 2008-12-12
- KEELEY, Timothy William — director · British · resigned 2008-12-12
- LENHAM, Neil John — director · British · appointed 2009-01-12 · resigned 2014-12-01
- MILLER, Andrew Stephen — director · British · appointed 2022-01-31 · resigned 2023-01-19
- NORMAN, Michael Barney — director · British · resigned 1996-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Peter David Pyemont — 50–75% shares · individual PSC · England — since 2020-10-15
- Mr Andrew Stephen Miller — significant influence or control · individual PSC · England — ceased 2023-01-19
- [Huntress (Ci) Nominees Limited](https://whiteintel.dev/entity/8e1f42b0-b448-4c13-91fd-323dc1dcbc24) — 25–50% shares · corporate PSC · Guernsey — ceased 2018-03-29
- [Temk Investments Limited](https://whiteintel.dev/entity/39184766-ccaa-4827-a05f-67bae4807ed4) — 25–50% shares · corporate PSC · Guernsey — ceased 2018-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02400851
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02400851
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02400851/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOHN NEWBERY LIMITED** — https://whiteintel.dev/entity/7aeb3c8b-c490-5efe-93f8-058f4ce93af0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN NEWBERY LIMITED**. Human view: https://whiteintel.dev/entity/7aeb3c8b-c490-5efe-93f8-058f4ce93af0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7aeb3c8b-c490-5efe-93f8-058f4ce93af0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._