Newgate Compliance Limited
Company 08795416 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
- Rebecca Louise Thorpe Director · appointed 2025
- Edward Mark O'Bree Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Edward Mark O'Bree Director · appointed 2026
Portfolio (1)
- Rebecca Louise Thorpe Director · appointed 2025
Left in the last 12 months
- Thi Thu Thuy Pham Director · appointed 2018 · resigned 2025
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.
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.
Connected through a shared director
- Ocorian Consulting (UK) Limited 1 shared director
- Ocorian (UK) Limited 1 shared director
- Ocorian Services (UK) Limited 1 shared director
- Ocorian Administration (UK) Limited 1 shared director
- Compliance Consulting Holdings Limited 1 shared director
- Ocorian Consulting Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08795416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2013 |
| Address | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Compliance Consulting Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Edward Mark O'Bree Director · appointed 2026
- Rebecca Louise Thorpe Director · appointed 2025
Show 6 former officers
- Joseph French Director · appointed 2023 · resigned 2025
- Alan Denis Booth Director · appointed 2021 · resigned 2023
- Thi Thu Thuy Pham Director · appointed 2018 · resigned 2025
- Matthew Leigh Hazell Director · appointed 2014 · resigned 2025
- Martin Nicholas Herriot Director · appointed 2014 · resigned 2022
- Aron David Victor Brown Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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