Newable Capital Group Limited
Company 07055412 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.
2 directors on the board
- Christopher John Manson Director · appointed 2017
- Robert Charles Thompson Director · appointed 2022
6.8y median 6.8y
average tenure
9.3y
longest tenure
Directors past 6 years
- Christopher John Manson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Christopher John Manson Director · appointed 2017
- 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 46Property 17Professional services 13Other services 7Business services 6Construction 2Retail and trade 2Tech and media 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
- Newable Limited 2 shared directors
- Newable Management Services Limited 2 shared directors
- Newable Properties Limited 2 shared directors
- Newable Trade Limited 2 shared directors
- Newflex Leases Limited 2 shared directors
- ASK Officio UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07055412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2009 |
| 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 classified70100 - Activities of head offices
Owned by (3) 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.
- Anthony Richard Clarke ceased 2017-04-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-20 - confirmed: also a director of this company - Newable Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Newable Limited ceased 2017-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Angels in Medcity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07656104
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07088155
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - Newable Private Investing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 - 10060594 ceased 2019-12-30
75-100% shares · notified 2016-04-06 - Maven Cognition Limited ceased 2024-03-28
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-07-29 - Newable Capital Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26
Officers (10)
- Robert Charles Thompson Director · appointed 2022
- Christopher John Manson Director · appointed 2017
Show 8 former officers
- Michael Bernard Walsh Director · appointed 2024 · resigned 2024
- John A May Director · appointed 2010 · resigned 2017
- Geoffrey Howard Chamberlain Director · appointed 2009 · resigned 2017
- 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 Secretary · appointed 2009 · resigned 2017
- Anthony Richard Clarke Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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