Company · Newcastle Helix
Clifford Chance Newcastle Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Emma Louise Matebalavu 2018-2024 View profile
- Matthew Robert Layton 2014-2014 View profile
- David John Bickerton 2011-2011 View profile
- Malcolm John Sweeting 2011-2019 View profile
- David Dunnigan 2008-2014 View profile
- James Baird 2006-2011 View profile
- Kathleen Tracee Honeywood 2006-2015 View profile
- Jeremy Vaughan Sandelson 2006-2018 View profile
- Stuart Godfrey Popham 2006-2010 View profile
- David Harkness 2006-2026 View profile
- Phillip Alan Palmer 2001-2006 View profile
- Peter Charles Edward Cornell 2001-2006 View profile
- Michael Bray 2000-2006 View profile
- Christopher Courtenay Perrin 1999-2020 View profile
- Keith Clark 1997-2001 View profile
- Anthony Neville Williams 1997-1999 View profile
- Daniel Jechiel Kossoff 1993-2006 View profile
- Peter John Charlton 1992-2008 View profile
- Martin Edgar Richards 1992-2003 View profile
- Edward Leonard Bradley 1991-2009 View profile
- Neil Harvey 1991-2006 View profile
- Simon George Fendal Burgess 1991-2001 View profile
- Derham Charles O'Neill 1991-1997 View profile
- Andrew Garth Pollard 1991-2001 View profile
- James Mellodew Barlow 2006 View profile
- Geoffrey Michael Thomas Howe 1995 View profile
- David Robert Childs 2014 View profile
- Alan Michael Jones 1995 View profile
- David William Shasha 1995 View profile
- Michael Robert Mathews 2000 View profile
- Barry Michael Thomas 2006 View profile
- John Graham Edwards 1994 View profile
- Roger William Moore 2014 View profile
- Sarah Jane Cheesman 2008-2014 View profile
- Peter Terence Hennessy 2008-2009 View profile
- Sheetal Patel 2007-2011 View profile
- Jacqueline Gloria Shannon 2006-2008 View profile
- Tatiana Felicien-Maduka 2006-2008 View profile
- Christopher Robert Pirnie 2005-2006 View profile
- Robert Lester Ford 2004-2006 View profile
- Lucy Lucyna Quirke 2003-2014 View profile
- Aderemi Ladega 2003-2005 View profile
- Amanda De Bruyn 2003-2007 View profile
- April Louise Kenny 2003-2011 View profile
- Mark Ignatius 2003-2007 View profile
- Janet Elvidge 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 01/09/1952
- Registered office
- Newcastle Helix
- Previous names
- Clifford Chance Nominees Limited (until 10/09/2018)
Ownership
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
Group
- Clifford Chance Newcastle Limited
is controlled by Mithras Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mithras Limited
is controlled by Clifford Chance Business Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register - Clifford Chance Business Services Holdings Limited
is controlled by Clifford Chance Holdings LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 · source: Companies House PSC register - Clifford Chance Holdings LLP
is controlled by David Harkness
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-12 · source: Companies House PSC register
Ultimately controlled by David Harkness.
28 other companies in this group
- Clifford Chance Holdings LLP
- Clifford Chance London Limited
- Mithras Limited
- Clifford Chance Business Services Holdings Limited
- Cramere Limited
- Clifford Chance International LLP
- Petunialight Limited
- Petalstem Limited
- Clifford Chance Secretaries Limited
- Climeworks UK LTD
- Clifford Chance CIS Limited
- Daisystream PLC
- Clifford Chance Nominees NO.2 Limited
- Clifford Chance Technology Limited
- Petuniahurst Limited
- East African Crude OIL Pipeline (Eacop) LTD
- Clifford Chance Pension Trustees Limited
- Everstem PLC
- Clifford Chance NO.2 Limited
- Clifford Chance Applied Solutions Limited
- Petaldust Limited
- Inspiremist Limited
- Clifford Chance Property Nominees Limited
- Daisyflame PLC
- Augusta Life Sciences UK Limited
- Petuniamarsh Limited
- Daisydew Limited
- CC Worldwide Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
5.5y median 6.5y
average tenure
8.4y
longest tenure
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
0
also govern a charity
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.
Business services 23Professional services 8Construction 5Dormant 2Tech and media 2
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00511097
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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