Company
Newable Management Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Nicholas Kim Wright 2017-2020 View profile
- Michael Bernard Walsh 2011-2024 View profile
- Philip Jeremy Adey 2002-2010 View profile
- Martin Gerald Large 1997-2015 View profile
- William David Walburn 1992-2002 View profile
- Richard Geoffrey Minns 1992 View profile
- Mary Rogers 1992 View profile
- Michael Hofman 2016-2022 View profile
- Michael Bernard Walsh 2011-2016 View profile
- James Ernest Peter Gervasio 2009-2011 View profile
- Michael David Woodall 2002-2009 View profile
- Dawn Noel 2002-2002 View profile
- Paul Stephen Chapman 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/1982
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.
- Newable UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Newable Management Services Limited
is controlled by Newable UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Newable UK Holdings Limited
is controlled by Newable Partnership Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register - Newable Partnership Limited
is controlled by Christopher John Manson
Evidence
active 25-50% shares, 25-50% voting · notified 2022-09-14 · source: Companies House PSC register
Ultimately controlled by Christopher John Manson.
47 other companies in this group
- JCA International Limited
- Newable Office Space Limited
- London Seed Capital Limited
- Bold Tech Ventures LTD.
- 12195569
- Newable CMW Limited
- Newable Weldfast Limited
- Newable Capital Limited
- Newable Business Loans Limited
- Newable Finance Limited
- Newable CMS Limited
- Newable Investments Limited
- Newable Private Equity Limited
- Leeds North East GP Limited
- Newable Alfreds WAY Limited
- Newable Commercial Property Limited
- PIF GP NO 3 Limited
- Newable Business Finance Limited
- Newable AHK Limited
- Newable Commerce Limited
- Newable Synergy Limited
- 08609284
- PW Group Holdings Limited
- AHK Holdings Limited
- Newable Advice Limited
- 02470056
- Newable Victoria Road Limited
- Newable Business Villages Limited
- Newable Partnership Limited
- AHK Bidco Limited
- Leeds North East Investments Limited
- Newable Property Developments Limited
- GLE Growth Capital Limited
- 10984065
- PIF GP NO 4 Limited
- Newable Properties Limited
- Waterfront Studios Limited
- Newable UK Holdings Limited
- PIF GP NO 2 Limited
- 03575479
- PIF GP NO 1 Limited
- Newable Equity Limited
- AOH Workspace Limited
- PIF GP NO 7 Limited
- SMH Venture Finance Limited
- Amulet Hotkey LTD
- Newable Digital 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.
4 directors on the board
- Christopher John Manson Director · appointed 2016
- Monica Bridget Whitefield Director · appointed 2017
- Mashudul Karim Director · appointed 2020
- Robert Charles Thompson Director · appointed 2022
Directors past 6 years
- Christopher John Manson Director · appointed 2016
- Monica Bridget Whitefield Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Christopher John Manson Director · appointed 2016
- Monica Bridget Whitefield Director · appointed 2017
- Mashudul Karim Director · appointed 2020
- Robert Charles Thompson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01681533
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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