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Newgate Private Equity Limited

Newgate Private Equity Limited is an active UK company (number 01517104), incorporated 1980, with 3 current directors including Christopher David Coltman and David John Morton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Newgate Private Equity Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Mark Simon Dickinson 2010-2013 Director View profile
  2. Nils Ian Stoesser 2010-2014 Director View profile
  3. Francisco Javier Abad Marturet 2010-2014 Director View profile
  4. Matthew Colin Harrison 2009-2018 Director View profile
  5. Philip Ian Price 2009-2014 Director View profile
  6. Thomas Matthew George Corrin 2008-2009 Director View profile
  7. Mustafa Bagriacik 2008-2009 Director View profile
  8. Simon Marc 2008-2009 Director View profile
  9. James Graham 2008-2009 Director View profile
  10. Emma Judith Sophia Watford 2007-2009 Director View profile
  11. David Goulden Brickell 2007-2009 Director View profile
  12. William Bowen Shepheard Rogers 2007-2009 Director View profile
  13. Owen Henry Wilson 2007-2009 Director View profile
  14. Clive Martin Dolman 2007-2009 Director View profile
  15. Alexis Paul Momtchiloff Dormandy 2007-2009 Director View profile
  16. Boris Alexander Hentze 2007-2009 Director View profile
  17. Humphrey Michael Cobbold 2006-2009 Director View profile
  18. Javier Abad Marturet 2006-2009 Director View profile
  19. Gerard Patrick Adriaan Mccleester Conway 2006-2008 Director View profile
  20. Eric Joost Ernst 2006-2009 Director View profile
  21. Piers Richard Dennison 2006-2010 Director View profile
  22. Bertrand Marcel Henri Marie Finet 2006-2009 Director View profile
  23. Aldo Maccari 2006-2009 Director View profile
  24. Elizabeth Anne Hatfield 2005-2005 Director View profile
  25. Cyril Henri Francois Zivre 2003-2009 Director View profile
  26. Alistair Charles Peel 2003-2006 Director View profile
  27. John Andrew Arney 2003-2018 Director View profile
  28. Cyrille Chevrillon 2002-2009 Director View profile
  29. Brian John Mercer 2002-2009 Director View profile
  30. Jean-Michel Coulot 2000-2005 Director View profile
  31. Julian Delano 2000-2007 Director View profile
  32. Jens Tonn 1999-2007 Director View profile
  33. Simon Neville Arden Leefe 1999-2010 Director View profile
  34. Christopher Neil Spencer 1999-2002 Director View profile
  35. Ian James Gray 1998-2009 Director View profile
  36. Charles Edward Seager Green 1998-2009 Director View profile
  37. Hamish Robert Muir Mackenzie 1997-2003 Director View profile
  38. Marek Stefan Gumienny 1995-2011 Director View profile
  39. Colin John Buffin 1995-2009 Director View profile
  40. Philip Gerard Symonds 1995-2004 Director View profile
  41. Derek Robert Wilson 1994-1997 Director View profile
  42. Richard Alfred Patrick King 1997 Director View profile
  43. Gavin Douglas Fairservice 2006 Director View profile
  44. Peter Graham Wreford 1994 Director View profile
  45. Stephen William Curran 2006 Director View profile
  46. Antony Peverell Hichens 1997 Director View profile
  47. Christopher Roger Ettrick Brooke 1997 Director View profile
  48. Patrick Joseph Scott Plummer 1997 Director View profile
  49. Graeme Arthur Elliot 1994 Director View profile
  50. James Glynn West 1997 Director View profile
  51. John Michael Raisman 1997 Director View profile
  52. Joanna Alwen Harkus Madge 2012-2016 Secretary View profile
  53. Andrew John Moberly 2007-2009 Secretary View profile
  54. Tian Siew Tan 2003-2009 Secretary View profile
  55. Peter Richard Neal 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1980

Ownership

Owned by (4) 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.

  • Grant Michael Roberts
    25-50% shares · notified 2017-07-27 - confirmed: also a director of this company
  • David John Morton
    25-50% shares · notified 2018-01-02 - confirmed: also a director of this company
  • Matthew Colin Harrison ceased 2017-07-27
    significant influence · notified 2016-09-30
  • David John Morton ceased 2026-01-29
    25-50% shares · notified 2017-07-27 - confirmed: also a director of this company

Group

  1. Newgate Private Equity Limited is controlled by Grant Michael Roberts
    Evidence
    active 25-50% shares · notified 2017-07-27 · source: Companies House PSC register

Ultimately controlled by Grant Michael Roberts.

4 other companies in this group

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.

Financials

Net assets
£72,430
Cash
£40,277
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£20,797

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£72,430
2026-03-31Not reported£72,430

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

8.5y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Tech 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
01517104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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