Newable Capital Limited
Company 07047521 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Christopher John Manson Director · appointed 2017
- Peter John Barrand Director · appointed 2021
- Robert Charles Thompson Director · appointed 2022
6.3y median 5.4y
average tenure
9.3y
longest tenure
Directors past 6 years
- Christopher John Manson Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Christopher John Manson Director · appointed 2017
- Peter John Barrand Director · appointed 2021
- Robert Charles Thompson Director · appointed 2022
0
also govern a charity
0
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.
Finance 53Property 17Professional services 13Other services 8Business services 7Manufacturing 5Retail and trade 3Construction 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Weldfast (UK) Limited 3 shared directors
- Newable CMS Limited 3 shared directors
- Newable Limited 2 shared directors
- Newable Management Services Limited 2 shared directors
- Newable Properties Limited 2 shared directors
- Newable Trade Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07047521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2009 |
| Address | 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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.
- Newable Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Newable Capital Group Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JCA International Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2020-07-02 - London Fire Solutions Limited
50-75% shares, 50-75% voting · notified 2021-01-06 - Newable Weldfast Limited
75-100% shares, 75-100% voting · notified 2021-07-12 - Newable CMS Limited
50-75% shares, 50-75% voting · notified 2022-02-24 - Oasis Transformation Trading Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-11 - Newable AHK Limited
50-75% shares, 75-100% voting, appoints directors · notified 2025-12-22 - Newable Niagara Limited ceased 2023-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - Newable Dancerace Limited ceased 2024-06-26
50-75% shares, 50-75% voting · notified 2021-07-01 - Newable Ontario Limited ceased 2025-11-08
50-75% shares, 50-75% voting · notified 2023-06-26 - Seahouses Topco Limited ceased 2025-11-08
25-50% voting · notified 2025-11-08
Officers (9)
- Robert Charles Thompson Director · appointed 2022
- Peter John Barrand Director · appointed 2021
- Christopher John Manson Director · appointed 2017
Show 6 former officers
- Michael Bernard Walsh Director · appointed 2017 · resigned 2024
- Robert Michael Stephen Desborough Director · appointed 2009 · resigned 2010
- Jenny Margaret Tooth Director · appointed 2009 · resigned 2017
- Christopher James Padfield Director · appointed 2009 · resigned 2010
- Anthony Richard Clarke Director · appointed 2009 · resigned 2017
- Anthony Richard Clarke Secretary · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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