Newmarket Strategy Limited
- Company number
- 13211876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Oracle Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Emma Elizabeth | Secretary | 30 Jan 2025 | |
| GREENWOOD, Berkeley Jack Ronan | Director | 18 Feb 2021 | |
| O'SHAUGHNESSY, James Richard, Lord | Director | 18 Feb 2021 | |
| JONES, Edward Philip Hamilton | Director | 18 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Berkeley Jack Ronan Greenwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Feb 2021 | 18 May 2022 |
| Lord James Richard O'Shaughnessy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Feb 2021 | 18 May 2022 |
| Mr Berkeley Jack Ronan Greenwood | Significant Influence Or Control | 18 May 2022 | 13 Jun 2024 |
| Lord James Richard O'Shaughnessy | Significant Influence Or Control | 18 May 2022 | 13 Jun 2024 |
| Mr Edward Philip Hamilton Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Feb 2021 | 13 Jun 2024 |
| Newmarket Strategy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £2,784,706 | £3,440,224 | 20 |
| 28 Feb 2024 | £2,130,910 | £1,616,098 | 14 |
| 28 Feb 2023 | - | £1,693,332 | 10 |
| 28 Feb 2022 | - | £2,050,151 | 10 |
Connections
Owned by
Newmarket Strategy Limited → Newmarket Strategy Holdings Limited → Oracle Bidco Limited → Oracle Midco Limited → Oracle Topco Limited
Controls
- Visible Analytics Limited (11202459)
Directors’ other companies
- O'SHAUGHNESSY, James Richard, Lord - Director at Health Data Research UK
Companies at the same address
- Newmarket Strategy Holdings Limited (15750830)
- Oracle Bidco Limited (16008437)
- Oracle Midco Limited (16010115)
- Oracle Topco Limited (16010121)
- Visible Analytics Limited (11202459)