Company
Newflex Leases Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Michael Bernard Walsh 2018-2024 View profile
- Timothy Philip Irons 2018-2019 View profile
- Jonathan Peter Addis 2009-2013 View profile
- Sir Philip Courtenay Thomas Warner 2005-2014 View profile
- Morgan Lewis Jones 2004-2005 View profile
- Kim David Spencer Taylor-Smith 1999-2004 View profile
- Douglas Laurence Robertson 1996-1996 View profile
- David Marcus Joseph 1992-2018 View profile
- Michael Hofman 2018-2022 View profile
- Jake Brangwyn Sheridan Swallow 1992-1994 View profile
- Ian Henry Read 1992-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/1992
Ownership
Owned by (3) 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.
- Ian Henry Read ceased 2017-12-06
25-50% shares, 25-50% voting · notified 2016-04-06 - David Marcus Joseph ceased 2017-12-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Newflex Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06
Group
- Newflex Leases Limited
is controlled by Ian Henry Read
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-06 · source: Companies House PSC register
Ultimately controlled by Ian Henry Read.
11 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.
4 directors on the board
- Steven Paul Jude Director · appointed 2007
- Christopher John Manson Director · appointed 2018
- Fozia Kanwal Director · appointed 2021
- Robert Charles Thompson Director · appointed 2022
Directors past 6 years
- Steven Paul Jude Director · appointed 2007
- Christopher John Manson Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Steven Paul Jude Director · appointed 2007
- Christopher John Manson Director · appointed 2018
- Fozia Kanwal Director · appointed 2021
- 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
- 02767719
- 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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