Newable UK Holdings Limited
Company 05547054 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Christopher John Manson Director · appointed 2016
- Robert Charles Thompson Director · appointed 2022
7.4y median 7.4y
average tenure
10.5y
longest tenure
Directors past 6 years
- Christopher John Manson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Christopher John Manson Director · appointed 2016
- Robert Charles Thompson Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Finance 46Property 17Professional services 13Other services 7Business services 6Construction 2Retail and trade 2Tech and media 2
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.
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.
Related organisations
- Newable Limited 2 shared directors
- Newable Management Services Limited 2 shared directors
- Newable Properties Limited 2 shared directors
- Newable Trade Limited 2 shared directors
- Newflex Leases Limited 2 shared directors
- ASK Officio UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05547054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2005 |
| Address | 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Newable Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 - Newable Limited ceased 2023-01-31
75-100% shares · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02470056
75-100% shares · notified 2016-04-06 - PW Group Holdings Limited
75-100% shares · notified 2016-04-06 - Newable Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Seed Capital Limited
75-100% shares · notified 2016-04-06 - Newable Property Developments Limited
75-100% shares · notified 2016-04-06 - GLE Growth Capital Limited
75-100% shares · notified 2016-04-06 - Newable Properties Limited
75-100% shares · notified 2016-04-06 - Newable Private Equity Limited
75-100% shares · notified 2016-04-06 - Newable Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 - Newable Advice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Newable Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Newable Synergy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Newable Office Space Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 - Newable Commercial Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 - AOH Workspace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - Newable Exemplas Trade Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-27 - Newable Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 - Newable Commerce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 - Newable Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-23
Officers (17)
- Robert Charles Thompson Director · appointed 2022
- Christopher John Manson Director · appointed 2016
Show 15 former officers
- Michael Hofman Secretary · appointed 2016 · resigned 2022
- Sheryl Anne Tye Director · appointed 2015 · resigned 2017
- Peter George Collis Director · appointed 2012 · resigned 2023
- Michael Bernard Walsh Director · appointed 2011 · resigned 2024
- Michael Bernard Walsh Secretary · appointed 2011 · resigned 2016
- Peter Robert Edmund Pledger Director · appointed 2009 · resigned 2011
- Anne Margaret Watts Director · appointed 2009 · resigned 2023
- James Ernest Peter Gervasio Secretary · appointed 2009 · resigned 2011
- Andrew Keith Manning-Jones Director · appointed 2007 · resigned 2011
- Laurence Martin Soden Director · appointed 2005 · resigned 2011
- Neil Newton Director · appointed 2005 · resigned 2007
- Paul Anthony Hendrick Director · appointed 2005 · resigned 2017
- Philip Jeremy Adey Director · appointed 2005 · resigned 2010
- Martin Gerald Large Director · appointed 2005 · resigned 2015
- Michael David Woodall Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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