Clifford Chance Newcastle Limited
Company 00511097 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Martin Alexander Power Director · appointed 2024
- Helen Louise Carty Director · appointed 2018
- Michael David Bates Director · appointed 2018
- Matthew Forster Newick Director · appointed 2019
- Chinwe Odimba-Chapman Director · appointed 2025
- Robin Guy Abraham Director · appointed 2020
Directors past 6 years
- Helen Louise Carty Director · appointed 2018
- Michael David Bates Director · appointed 2018
- Matthew Forster Newick Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Martin Alexander Power Director · appointed 2024
- Helen Louise Carty Director · appointed 2018
- Michael David Bates Director · appointed 2018
- Matthew Forster Newick Director · appointed 2019
- Chinwe Odimba-Chapman Director · appointed 2025
- Robin Guy Abraham Director · appointed 2020
Left in the last 12 months
- David Harkness Director · appointed 2006 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clifford Chance London Limited 6 shared directors
- Mithras Limited 5 shared directors
- Clifford Chance Property Nominees Limited 5 shared directors
- Clifford Chance NO.2 Limited 5 shared directors
- Clifford Chance Secretaries Limited 4 shared directors
- Clifford Chance CIS Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00511097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1952 |
| Address | CLIFFORD CHANCE THE LUMEN, ST JAMES BOULEVARD, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5BZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mithras Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Petuniahurst Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - Daisyflame PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 - Petunialight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 - Petuniamarsh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 - Inspiremist Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27 - Daisystream PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Daisydew Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-13 - Petalstem Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-08 - Everstem PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-26 - Petaldust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Cramere Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - East African Crude OIL Pipeline (Eacop) LTD ceased 2018-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09 - Totalenergies East Africa Pipeline Holding UK Limited ceased 2018-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18 - Climeworks UK LTD ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - Buko Traffic and Safety Limited ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-05 - Mollie Holding Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Mollie Group Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-08 - Augusta Life Sciences UK Limited ceased 2025-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-26
Officers (52)
- Chinwe Odimba-Chapman Director · appointed 2025
- Martin Alexander Power Director · appointed 2024
- Robin Guy Abraham Director · appointed 2020
- Matthew Forster Newick Director · appointed 2019
- Helen Louise Carty Director · appointed 2018
- Michael David Bates Director · appointed 2018
Show 46 former officers
- Emma Louise Matebalavu Director · appointed 2018 · resigned 2024
- Matthew Robert Layton Director · appointed 2014 · resigned 2014
- David John Bickerton Director · appointed 2011 · resigned 2011
- Malcolm John Sweeting Director · appointed 2011 · resigned 2019
- David Dunnigan Director · appointed 2008 · resigned 2014
- Sarah Jane Cheesman Secretary · appointed 2008 · resigned 2014
- Peter Terence Hennessy Secretary · appointed 2008 · resigned 2009
- Sheetal Patel Secretary · appointed 2007 · resigned 2011
- James Baird Director · appointed 2006 · resigned 2011
- Kathleen Tracee Honeywood Director · appointed 2006 · resigned 2015
- Jeremy Vaughan Sandelson Director · appointed 2006 · resigned 2018
- Stuart Godfrey Popham Director · appointed 2006 · resigned 2010
- David Harkness Director · appointed 2006 · resigned 2026
- Jacqueline Gloria Shannon Secretary · appointed 2006 · resigned 2008
- Tatiana Felicien-Maduka Secretary · appointed 2006 · resigned 2008
- Christopher Robert Pirnie Secretary · appointed 2005 · resigned 2006
- Robert Lester Ford Secretary · appointed 2004 · resigned 2006
- Lucy Lucyna Quirke Secretary · appointed 2003 · resigned 2014
- Aderemi Ladega Secretary · appointed 2003 · resigned 2005
- Amanda De Bruyn Secretary · appointed 2003 · resigned 2007
- April Louise Kenny Secretary · appointed 2003 · resigned 2011
- Mark Ignatius Secretary · appointed 2003 · resigned 2007
- Janet Elvidge Secretary · appointed 2003 · resigned 2004
- Phillip Alan Palmer Director · appointed 2001 · resigned 2006
- Peter Charles Edward Cornell Director · appointed 2001 · resigned 2006
- Michael Bray Director · appointed 2000 · resigned 2006
- Christopher Courtenay Perrin Director · appointed 1999 · resigned 2020
- Keith Clark Director · appointed 1997 · resigned 2001
- Anthony Neville Williams Director · appointed 1997 · resigned 1999
- Daniel Jechiel Kossoff Director · appointed 1993 · resigned 2006
- Peter John Charlton Director · appointed 1992 · resigned 2008
- Martin Edgar Richards Director · appointed 1992 · resigned 2003
- Edward Leonard Bradley Director · appointed 1991 · resigned 2009
- Neil Harvey Director · appointed 1991 · resigned 2006
- Simon George Fendal Burgess Director · appointed 1991 · resigned 2001
- Derham Charles O'Neill Director · appointed 1991 · resigned 1997
- Andrew Garth Pollard Director · appointed 1991 · resigned 2001
- James Mellodew Barlow Director · resigned 2006
- Geoffrey Michael Thomas Howe Director · resigned 1995
- David Robert Childs Director · resigned 2014
- Alan Michael Jones Director · resigned 1995
- David William Shasha Director · resigned 1995
- Michael Robert Mathews Director · resigned 2000
- Barry Michael Thomas Director · resigned 2006
- John Graham Edwards Director · resigned 1994
- Roger William Moore Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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