Newable Equity Limited
Company 10982413 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 2018
- Robert Charles Thompson Director · appointed 2022
Directors past 6 years
- Christopher John Manson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christopher John Manson Director · appointed 2018
- Robert Charles Thompson Director · appointed 2022
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.
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 | 10982413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2017 |
| Address | 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Newable UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10984065
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - Newable Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Newable Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01
Officers (6)
- Robert Charles Thompson Director · appointed 2022
- Christopher John Manson Director · appointed 2018
Show 4 former officers
- Angus Gillies Maclennan Director · appointed 2018 · resigned 2023
- Paul Anthony Hendrick Director · appointed 2018 · resigned 2018
- Michael Bernard Walsh Director · appointed 2017 · resigned 2024
- Michael Hofman Secretary · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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