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Company · London

Newable Business Villages Limited

Other letting and operating of own or leased real estate

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

Network

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Who leads it

Previous officers 11

  1. Michael Bernard Walsh 2011-2024 Director View profile
  2. Christopher Arthur Rushton 1998-2019 Director View profile
  3. Martin Gerald Large 1992-2015 Director View profile
  4. Mary Rogers 1992 Director View profile
  5. Colin Richard Compton 2008 Director View profile
  6. Michael Hofman 2016-2022 Secretary View profile
  7. Michael Bernard Walsh 2011-2016 Secretary View profile
  8. James Ernest Peter Gervasio 2009-2011 Secretary View profile
  9. Michael David Woodall 2002-2009 Secretary View profile
  10. Dawn Noel 2002-2002 Secretary View profile
  11. Paul Stephen Chapman 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
Incorporated
23/02/1984
Registered office
London
Previous names
GLE Business Villages Limited (until 07/10/2016)

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 Business Villages Limited is controlled by Newable Properties Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Newable Properties Limited is controlled by Newable UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 20Professional services 9Property 7Other services 4Business services 3Construction 1Retail and trade 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01794215
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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