Newgate Funding (Options) Limited
Company 04013307 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Peter David Malcolm Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- RSL Finance (Holdings) Limited 1 shared director
- RSL Finance (NO. 1) PLC 1 shared director
- Cannon Street Nominees NO.4 Limited 1 shared director
- Cannon Street Nominees NO.3 Limited 1 shared director
- CG Shield House (UK) NO.2 Limited 1 shared director
- CG Cutlers Gardens (UK) NO.2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04013307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2000 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Apex Trust Nominees NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Peter David Malcolm Director · appointed 2024
Show 11 former officers
- Colin Arthur Benford Director · appointed 2021 · resigned 2024
- Daniel Thomas Marks Director · appointed 2013 · resigned 2021
- William Purves Director · appointed 2008 · resigned 2013
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2005 · resigned 2021
- Adrian Walton Gower Director · appointed 2004 · resigned 2006
- Capita Trust Company Limited Corporate-director · appointed 2004 · resigned 2014
- Trevor John Pothecary Director · appointed 2004 · resigned 2006
- Timothy John Cooley Director · appointed 2003 · resigned 2008
- Paul James Thomas Director · appointed 2000 · resigned 2004
- Bryan Donald Needham Director · appointed 2000 · resigned 2004
- Peter Michael Hills Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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