Newriver Retail Limited
Company 06685154 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capital & Regional PLC 2 shared directors
- Newriver Retail (GP3) Limited 2 shared directors
- Newriver Retail (Portfolio NO.3) Limited 2 shared directors
- Newriver Retail (Nominee NO.3) Limited 2 shared directors
- Newriver Reit (UK) Limited 2 shared directors
- Newriver Capital Partnerships Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06685154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2008 |
| Address | 89 WHITFIELD STREET, LONDON, W1T 4DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Newriver Reit Plc
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (12)
- Hobman, William Thomas Director · appointed 2019
- Lockhart, Allan Stevenson Robert Director · appointed 2008
- Marcus, Robert John Former Secretary · 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
- Davies, Mark Anthony Philip Former Director · appointed 2011 · resigned 2021
- Sewell, Nicholas Justin Former Director · appointed 2011 · resigned 2019
- Occhino, Charles Frank Anthony Former Secretary · appointed 2010 · resigned 2012
- Company Directors Limited Former Corporate-director · appointed 2008 · resigned 2008
- Jessup, Edith Former Secretary · appointed 2008 · resigned 2010
- Temple Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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