The Governance RegisterEdition 2026 · Compiled 12th July 2026

Newriver Retail (Portfolio NO.3) Limited

Company 06338018 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
12y median 12.8y
average tenure
18.9y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Property 90Construction 49Dormant 18Arts and leisure 8Finance 5Hospitality 3Other services 3Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06338018
StatusActive
TypePrivate Limited Company
Incorporated08/08/2007
Address89 WHITFIELD STREET, LONDON, W1T 4DE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Newriver Reit Plc
    significant influence or control
  • ceased

Officers (12)

  • Spooner, Charles Stephen Director · appointed 2023
  • Hobman, William Thomas Director · appointed 2019
  • Lockhart, Allan Stevenson Robert Director · appointed 2007
  • Monfries, Edith Elizabeth Director · appointed 2007
  • Mackenzie, Emma Marie Former Director · appointed 2023 · resigned 2026
  • Marcus, Robert John Former Director · appointed 2017 · resigned 2019
  • Jones, Matthew David Alexander Former Secretary · appointed 2015 · resigned 2017
  • Nairac, Francois Laurence Former Director · appointed 2014 · resigned 2016
  • Tolhurst, Caroline Mary Former Secretary · appointed 2014 · resigned 2015
  • Sewell, Nicholas Justin Former Director · appointed 2011 · resigned 2019
  • Davies, Mark Anthony Philip Former Director · appointed 2010 · resigned 2021
  • Occhino, Charles Frank Anthony Former Secretary · appointed 2010 · resigned 2012

Directors and officers on the Companies House record, current and former.

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