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Company

Newable Properties Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Peter George Collis 2018-2024 Director View profile
  2. Steven Carl Wright 2017-2019 Director View profile
  3. Andrew Keith Manning-Jones 2015-2019 Director View profile
  4. Michael Bernard Walsh 2011-2024 Director View profile
  5. Christopher Arthur Rushton 1998-2019 Director View profile
  6. Duffy, Niall Thomas, Councillor 1995-1999 Director View profile
  7. Paul Edmond Convery 1993-1995 Director View profile
  8. Martin Gerald Large 1992-2015 Director View profile
  9. Colin Richard Compton 1992-2008 Director View profile
  10. Laurence Martin Soden 1999 Director View profile
  11. John Mercer Wakeham 1993 Director View profile
  12. Mary Rogers 1992 Director View profile
  13. William David Walburn 2002 Director View profile
  14. Gerald Aincough Wright 1995 Director View profile
  15. Leonard Cedric Eppel 1999 Director View profile
  16. Michael Hofman 2016-2022 Secretary View profile
  17. Michael Bernard Walsh 2011-2016 Secretary View profile
  18. James Ernest Peter Gervasio 2009-2011 Secretary View profile
  19. Michael David Woodall 2002-2009 Secretary View profile
  20. Dawn Noel 2002-2002 Secretary View profile
  21. Paul Stephen Chapman 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1984

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.

Group

  1. Newable Properties Limited is controlled by Newable UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

2 directors on the board

6.5y median 6.5y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 48Property 17Professional services 13Other services 7Business services 6Retail and trade 2Tech and media 2Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01793938
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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