London & Newcastle Capital Limited
Company 05808612 Liquidation
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.
2 directors on the board
- David Melvyn Barnett Director · appointed 2006
- Robert Daniel Soning Director · appointed 2007
19.8y median 19.8y
average tenure
20.2y
longest tenure
Directors past 6 years
- David Melvyn Barnett Director · appointed 2006
- Robert Daniel Soning Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- David Melvyn Barnett Director · appointed 2006
- Robert Daniel Soning Director · appointed 2007
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.
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
- Redspur (Holdings) Limited 2 shared directors
- Kmit (Abbey Road) Limited 2 shared directors
- Redspur (Wharf Road) Limited 2 shared directors
- Redspur Securities Limited 2 shared directors
- Redspur Group Limited 2 shared directors
- Londonewcastle (Kilburn) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05808612 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/05/2006 |
| Address | C/O BTG BEGBIES TRAYNOR LEVEL 33, 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate70100 - Activities of head offices
Ownership - persons with significant control (1)
- London & Newcastle 2010 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wharf Road Developments Limited
25-50% shares · notified 2016-04-06 - Redspur (Dollar BAY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arundel Square Developments Limited
25-50% shares · notified 2016-04-06 - JS (Wenlock Road) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Londonewcastle (Wembley) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 11086626
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-28 - 11086729
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-28 - 11106748
75-100% shares, 75-100% voting · notified 2017-12-12 - 11190371
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 - Londonewcastle (Kilburn) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - 11496562
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02 - Londonewcastle (Issuer) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 - 11688941
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-21 - ST. Leonards Developments LLP ceased 2023-03-02
significant influence (LLP) · notified 2016-04-06 - Projekt LDN LTD ceased 2024-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Robert Daniel Soning Director · appointed 2007
- David Melvyn Barnett Director · appointed 2006
Show 17 former officers
- Marie-Anne Bousaba Secretary · appointed 2018 · resigned 2019
- Kandasamy Vijaishankar Director · appointed 2015 · resigned 2021
- Peter John Allen Director · appointed 2014 · resigned 2015
- Christopher Robin Leslie Phillips Director · appointed 2010 · resigned 2023
- Baerbel Schuett Director · appointed 2010 · resigned 2020
- James Michael Shindler Director · appointed 2010 · resigned 2023
- Vivienne Frankham Director · appointed 2010 · resigned 2012
- Timothy Edward Barnett Secretary · appointed 2010 · resigned 2011
- Oliver Wolfryd Director · appointed 2010 · resigned 2012
- Cargil Management Services Limited Corporate-secretary · appointed 2008 · resigned 2013
- Alastair John Harley Hepburn Director · appointed 2008 · resigned 2010
- Robert Philip Burrow Director · appointed 2007 · resigned 2015
- Troels Bugge Henriksen Director · appointed 2007 · resigned 2009
- Duncan Alistair Henry Mcfadzean Director · appointed 2006 · resigned 2008
- Donald Kenneth Gateley Director · appointed 2006 · resigned 2010
- Julian David Meggeson Director · appointed 2006 · resigned 2006
- Simon Mark Berg Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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