Newable Private Investing Limited
Company 04102904 Active - Proposal to Strike off
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
- Christopher John Manson Director · appointed 2017
Directors past 6 years
- Christopher John Manson Director · appointed 2017
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
- Newable Limited 1 shared director
- Newable Management Services Limited 1 shared director
- Newable Properties Limited 1 shared director
- Newable Trade Limited 1 shared director
- Amulet Hotkey LTD 1 shared director
- Newflex Leases Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04102904 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 07/11/2000 |
| Address | 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Anthony Richard Clarke ceased 2017-04-01
50-75% shares (firm) · notified 2016-11-10 - confirmed: also a director of this company - Newable Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
Officers (18)
- Christopher John Manson Director · appointed 2017
Show 17 former officers
- Michael Bernard Walsh Director · appointed 2017 · resigned 2024
- Anthony Richard Clarke Director · appointed 2017 · resigned 2019
- Alexander Douglas Janssens Sleigh Director · appointed 2015 · resigned 2020
- Jenny Margaret Tooth Director · appointed 2010 · resigned 2012
- Christopher James Padfield Director · appointed 2010 · resigned 2010
- Geoffrey Howard Chamberlain Director · appointed 2009 · resigned 2017
- Peter Thackwray Director · appointed 2009 · resigned 2017
- James Ernest Peter Gervasio Secretary · appointed 2009 · resigned 2009
- Ronald Bernhard Norman Director · appointed 2003 · resigned 2008
- William David Walburn Director · appointed 2003 · resigned 2008
- Modwenna Vivien Hornby Rees Mogg Director · appointed 2003 · resigned 2008
- Mark Steven Wignall Director · appointed 2003 · resigned 2004
- Michael David Woodall Secretary · appointed 2002 · resigned 2009
- Philip Adey Director · appointed 2002 · resigned 2003
- Dawn Noel Secretary · appointed 2001 · resigned 2002
- Suki Dhanda Secretary · appointed 2000 · resigned 2001
- Paul Stephen Chapman Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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