Newable Properties Limited
Company 01793938 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newable Limited 2 shared directors
- Newable Management Services Limited 2 shared directors
- Newable Trade Limited 2 shared directors
- Newflex Leases Limited 2 shared directors
- ASK Officio UK LTD 2 shared directors
- Waterfront Studios Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01793938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1984 |
| Address | 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Newable Uk Holdings Limited
ownership of shares 75-100%
Officers (23)
- Robert Charles Thompson Director · appointed 2024
- Christopher John Manson Director · appointed 2016
Show 21 former officers
- Peter George Collis Director · appointed 2018 · resigned 2024
- Steven Carl Wright Director · appointed 2017 · resigned 2019
- Michael Hofman Secretary · appointed 2016 · resigned 2022
- Andrew Keith Manning-Jones Director · appointed 2015 · resigned 2019
- Michael Bernard Walsh Director · appointed 2011 · resigned 2024
- Michael Bernard Walsh Secretary · appointed 2011 · resigned 2016
- James Ernest Peter Gervasio Secretary · appointed 2009 · resigned 2011
- Michael David Woodall Secretary · appointed 2002 · resigned 2009
- Dawn Noel Secretary · appointed 2002 · resigned 2002
- Christopher Arthur Rushton Director · appointed 1998 · resigned 2019
- Duffy, Niall Thomas, Councillor Director · appointed 1995 · resigned 1999
- Paul Edmond Convery Director · appointed 1993 · resigned 1995
- Martin Gerald Large Director · appointed 1992 · resigned 2015
- Colin Richard Compton Director · appointed 1992 · resigned 2008
- Laurence Martin Soden Director · resigned 1999
- Paul Stephen Chapman Secretary · resigned 2002
- John Mercer Wakeham Director · resigned 1993
- Mary Rogers Director · resigned 1992
- William David Walburn Director · resigned 2002
- Gerald Aincough Wright Director · resigned 1995
- Leonard Cedric Eppel Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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