Newable Trade Limited
Company 02233989 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newable Advice Limited 5 shared directors
- Eventable Limited 5 shared directors
- Newable International Consulting Limited 4 shared directors
- Barnsley Business and Innovation Centre Limited 3 shared directors
- Newable Enterprise Partners Limited 3 shared directors
- The BIC Seed Capital Fund Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02233989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1988 |
| 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 Contracts Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Webb, Thomas Andrew, Dr Director · appointed 2024
- Robert Charles Thompson Director · appointed 2022
- Malcolm Geoffrey Cohen Director · appointed 2016
- Christopher John Manson Director · appointed 2016
- Joanne Louise Baker Director · appointed 2014
Show 14 former officers
- Vanessa Anne Sharp Director · appointed 2018 · resigned 2023
- Michael Hofman Secretary · appointed 2016 · resigned 2022
- Ketevan Moseshvili Director · appointed 2014 · resigned 2025
- 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
- Peter Thackwray Director · appointed 2005 · resigned 2016
- Martin Gerald Large Director · appointed 2005 · resigned 2015
- Michael David Woodall Secretary · appointed 2002 · resigned 2009
- Philip Jeremy Adey Director · appointed 2002 · resigned 2010
- Dawn Noel Secretary · appointed 2002 · resigned 2002
- Richard Geoffrey Minns Director · resigned 1992
- Paul Stephen Chapman Secretary · resigned 2002
- William David Walburn Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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