Newriver Reit (UK) Limited
Company 06809820 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.
- Newriver Retail (GP3) Limited 3 shared directors
- Newriver Retail (Portfolio NO.3) Limited 3 shared directors
- Newriver Retail (Nominee NO.3) Limited 3 shared directors
- Newriver Retail (Portfolio NO.8) Limited 3 shared directors
- Newriver Retail (Boscombe NO.1) Limited 3 shared directors
- Newriver Retail (Carmarthen) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06809820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2009 |
| 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 (1)
- Newriver Reit Plc
significant influence or control as firm
Officers (23)
- Monfries, Edith, Ms. Director · appointed 2021
- William Thomas Hobman Director · appointed 2019
- Charles Stephen Spooner Director · appointed 2015
- Allan Stevenson Robert Lockhart Director · appointed 2009
Show 19 former officers
- Morgan Joseph Garfield Director · appointed 2024 · resigned 2025
- Mark Andrew Robinson Director · appointed 2024 · resigned 2025
- Robert John Marcus Director · appointed 2017 · resigned 2019
- Mitchell, Lucy Kathryn, Director Director · appointed 2015 · resigned 2021
- Stuart Graeme Mitchell Director · appointed 2015 · resigned 2022
- Paul Nicholas Wright Director · appointed 2015 · resigned 2020
- Matthew David Alexander Jones Secretary · appointed 2015 · resigned 2017
- Katie Roxanne Heskins Director · appointed 2015 · resigned 2021
- Emma Marie Mackenzie Director · appointed 2015 · resigned 2026
- Caroline Mary Tolhurst Secretary · appointed 2014 · resigned 2015
- Francois Laurence Nairac Director · appointed 2013 · resigned 2016
- Charles Michael Miller Director · appointed 2012 · resigned 2014
- Mark Davies Secretary · appointed 2012 · resigned 2014
- Charles Frank Anthony Occhino Secretary · appointed 2010 · resigned 2012
- Mark Anthony Philip Davies Director · appointed 2009 · resigned 2021
- Nicholas Justin Sewell Director · appointed 2009 · resigned 2019
- David Alfred Stevenson Lockhart Director · appointed 2009 · resigned 2020
- Edith Jessup Secretary · appointed 2009 · resigned 2010
- Temple Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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