Newflex Leases Limited
Company 02767719 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- ASK Officio UK LTD 4 shared directors
- Newflex Limited 4 shared directors
- Newflex Holdings Limited 4 shared directors
- Newflex Special Leases Limited 4 shared directors
- Newable Office Space Limited 4 shared directors
- AOH Workspace Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02767719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1992 |
| 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 (3)
- Newflex Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ian Henry Read ceased British
ownership of shares 25-50% voting rights 25-50% - Mr David Marcus Joseph ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Thompson, Robert Charles Director · appointed 2022
- Kanwal, Fozia Director · appointed 2021
- Manson, Christopher John Director · appointed 2018
- Jude, Steven Paul Director · appointed 2007
- Walsh, Michael Bernard Former Director · appointed 2018 · resigned 2024
- Hofman, Michael Former Secretary · appointed 2018 · resigned 2022
- Irons, Timothy Philip Former Director · appointed 2018 · resigned 2019
- Addis, Jonathan Peter Former Director · appointed 2009 · resigned 2013
- Warner, Philip Courtenay Thomas, Sir Former Director · appointed 2005 · resigned 2014
- Jones, Morgan Lewis Former Director · appointed 2004 · resigned 2005
- Taylor-Smith, Kim David Spencer Former Director · appointed 1999 · resigned 2004
- Robertson, Douglas Laurence Former Director · appointed 1996 · resigned 1996
- Swallow, Jake Brangwyn Sheridan Former Secretary · appointed 1992 · resigned 1994
- Read, Ian Henry Former Secretary · appointed 1992 · resigned 2018
- Joseph, David Marcus Former Director · appointed 1992 · resigned 2018
Directors and officers on the Companies House record, current and former.
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