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Company · London Liquidation

London & Newcastle Capital Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is London & Newcastle Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Kandasamy Vijaishankar 2015-2021 Director View profile
  2. Peter John Allen 2014-2015 Director View profile
  3. Christopher Robin Leslie Phillips 2010-2023 Director View profile
  4. Baerbel Schuett 2010-2020 Director View profile
  5. James Michael Shindler 2010-2023 Director View profile
  6. Vivienne Frankham 2010-2012 Director View profile
  7. Oliver Wolfryd 2010-2012 Director View profile
  8. Alastair John Harley Hepburn 2008-2010 Director View profile
  9. Robert Philip Burrow 2007-2015 Director View profile
  10. Troels Bugge Henriksen 2007-2009 Director View profile
  11. Duncan Alistair Henry Mcfadzean 2006-2008 Director View profile
  12. Donald Kenneth Gateley 2006-2010 Director View profile
  13. Julian David Meggeson 2006-2006 Director View profile
  14. Simon Mark Berg 2006-2009 Director View profile
  15. Marie-Anne Bousaba 2018-2019 Secretary View profile
  16. Timothy Edward Barnett 2010-2011 Secretary View profile
  17. Cargil Management Services Limited 2008-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate; Activities of head offices
Incorporated
08/05/2006
Registered office
London

Group

No further corporate or individual controller is recorded above London & Newcastle Capital Limited on the PSC register - it appears to be the top of its group.

12 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.

Grants received

2 grants · £7,862 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £7,862 (2 grants)

Most recent

  • Department for Work and Pensions £4,3412022-04-01
  • Department for Work and Pensions £3,5222021-04-01
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.

2 directors on the board

19.8y median 19.8y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 9Construction 8Professional services 7Finance 3Business services 1

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
05808612
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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