Newable Digital Limited
Company 07323232 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 2016
- Mashudul Karim Director · appointed 2013
Directors past 6 years
- Christopher John Manson Director · appointed 2016
- Mashudul Karim Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Christopher John Manson Director · appointed 2016
- Mashudul Karim Director · appointed 2013
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 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 Management Services Limited 2 shared directors
- Amulet Hotkey LTD 2 shared directors
- AHK Holdings Limited 2 shared directors
- AHK Bidco Limited 2 shared directors
- Newable AHK Limited 2 shared directors
Connected through a shared director
- Newable Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07323232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2010 |
| Address | 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Newable Limited ceased 2017-11-30
75-100% shares · notified 2016-04-06
Officers (9)
- Christopher John Manson Director · appointed 2016
- Mashudul Karim Director · appointed 2013
Show 7 former officers
- Michael Hofman Secretary · appointed 2016 · resigned 2022
- Simon Philip Humphrey Director · appointed 2015 · resigned 2017
- Michael Bernard Walsh Director · appointed 2011 · resigned 2024
- Michael Bernard Walsh Secretary · appointed 2011 · resigned 2016
- James Ernest Peter Gervasio Secretary · appointed 2010 · resigned 2011
- Madeleine Marie Williams Director · appointed 2010 · resigned 2012
- Martin Gerald Large Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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