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Company · London

Newriver Reit (UK) Limited

Buying and selling of own real estate

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

Network

The large node is Newriver Reit (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Morgan Joseph Garfield 2024-2025 Director View profile
  2. Mark Andrew Robinson 2024-2025 Director View profile
  3. Robert John Marcus 2017-2019 Director View profile
  4. Mitchell, Lucy Kathryn, Director 2015-2021 Director View profile
  5. Stuart Graeme Mitchell 2015-2022 Director View profile
  6. Paul Nicholas Wright 2015-2020 Director View profile
  7. Katie Roxanne Heskins 2015-2021 Director View profile
  8. Emma Marie Mackenzie 2015-2026 Director View profile
  9. Francois Laurence Nairac 2013-2016 Director View profile
  10. Charles Michael Miller 2012-2014 Director View profile
  11. Mark Anthony Philip Davies 2009-2021 Director View profile
  12. Nicholas Justin Sewell 2009-2019 Director View profile
  13. David Alfred Stevenson Lockhart 2009-2020 Director View profile
  14. Matthew David Alexander Jones 2015-2017 Secretary View profile
  15. Caroline Mary Tolhurst 2014-2015 Secretary View profile
  16. Mark Davies 2012-2014 Secretary View profile
  17. Charles Frank Anthony Occhino 2010-2012 Secretary View profile
  18. Edith Jessup 2009-2010 Secretary View profile
  19. Temple Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Management of real estate on a fee or contract basis
Incorporated
04/02/2009
Registered office
London
Previous names
Newriver Retail (UK) Limited (until 31/08/2016)
Newriver Capital Limited (until 25/03/2011)

Ownership

Owned by (1) 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.

Group

  1. Newriver Reit (UK) Limited is controlled by Newriver Reit PLC
    Evidence
    active significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Newriver Reit PLC.

86 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.

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.

4 directors on the board

10.2y median 8.9y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 70Construction 25Dormant 16Arts and leisure 3Finance 3Other services 2Professional services 2Hospitality 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
06809820
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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