Company · London
Newriver Reit (UK) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Morgan Joseph Garfield 2024-2025 View profile
- Mark Andrew Robinson 2024-2025 View profile
- Robert John Marcus 2017-2019 View profile
- Mitchell, Lucy Kathryn, Director 2015-2021 View profile
- Stuart Graeme Mitchell 2015-2022 View profile
- Paul Nicholas Wright 2015-2020 View profile
- Katie Roxanne Heskins 2015-2021 View profile
- Emma Marie Mackenzie 2015-2026 View profile
- Francois Laurence Nairac 2013-2016 View profile
- Charles Michael Miller 2012-2014 View profile
- Mark Anthony Philip Davies 2009-2021 View profile
- Nicholas Justin Sewell 2009-2019 View profile
- David Alfred Stevenson Lockhart 2009-2020 View profile
- Matthew David Alexander Jones 2015-2017 View profile
- Caroline Mary Tolhurst 2014-2015 View profile
- Mark Davies 2012-2014 View profile
- Charles Frank Anthony Occhino 2010-2012 View profile
- Edith Jessup 2009-2010 View profile
- Temple Secretaries Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Newriver Reit PLC
significant influence (firm) · notified 2016-04-06
Group
- 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
- The Mall (General Partner) Limited
- 08049415
- Newriver Retail (Portfolio NO.10) Limited
- Newriver Retail (Bexleyheath) Holdings Limited
- 08049399
- 12142544
- 07617765
- Newriver (Darnall) Limited
- Ashley Centre ONE Limited
- 12141019
- The Mall Reit Limited
- Newriver Retail (Hamilton) Limited
- Mall People Limited
- Mall Developments Limited
- Newriver Retail (Portfolio NO.3) Limited
- Martlets SC Regeneration LLP
- Capital & Regional (UK Retail) Limited
- Newriver Retail (Boscombe NO.1) Limited
- Mall Ventures Limited
- Newriver Retail (Carmarthen) Limited
- OC317534
- Newriver Retail (Leylands Road) Limited
- Newriver Retail (Bexleyheath) UK Limited
- Newriver Retail (Ramsay Investment) Limited
- Newriver Retail (Warminster) Limited
- Snozone Limited
- Newriver Retail (Skegness) Limited
- Newriver Retail (Witham) Limited
- 09867637
- Selborne ONE Limited
- C&R Retail 1 Limited
- Mall Shopping Limited
- Selborne TWO Limited
- C&R Ilford Nominee 2 Limited
- 08049412
- Newriver Retail (Burgess Hill) Limited
- Newriver Retail (Cardiff) Limited
- Mall Nominee TWO Limited
- Capital & Regional (Abertawe) Limited
- 09682046
- The Mall Walthamstow TWO Limited
- Capital & Regional (Projects) Limited
- Wood Green TWO Limited
- Newriver Retail (Nominee NO.3) Limited
- Newriver Retail (Morecambe) Limited
- Capital & Regional UK Properties Limited
- Newriver Retail (Wakefield) Limited
- 09611798
- Green-Sinfield Limited
- The Mall Shopping Centres Limited
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
- Allan Stevenson Robert Lockhart Director · appointed 2009
- Edith Monfries Director · appointed 2021
- William Thomas Hobman Director · appointed 2019
- Charles Stephen Spooner Director · appointed 2015
Directors past 6 years
- Allan Stevenson Robert Lockhart Director · appointed 2009
- William Thomas Hobman Director · appointed 2019
- Charles Stephen Spooner Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Edith Monfries Director · appointed 2021
Portfolio (3)
- Allan Stevenson Robert Lockhart Director · appointed 2009
- William Thomas Hobman Director · appointed 2019
- Charles Stephen Spooner Director · appointed 2015
Left in the last 12 months
- Emma Marie Mackenzie Director · appointed 2015 · resigned 2026
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.
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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