Newflex Holdings Limited
Company 11002668 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.
4 directors on the board
- Steven Paul Jude Director · appointed 2017
- Christopher John Manson Director · appointed 2018
- Fozia Kanwal Director · appointed 2021
- Robert Charles Thompson Director · appointed 2022
Directors past 6 years
- Steven Paul Jude Director · appointed 2017
- Christopher John Manson Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Steven Paul Jude Director · appointed 2017
- Christopher John Manson Director · appointed 2018
- Fozia Kanwal Director · appointed 2021
- 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.
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
- Newflex Leases Limited 4 shared directors
- ASK Officio UK LTD 4 shared directors
- Newflex Limited 4 shared directors
- Newflex Special Leases Limited 4 shared directors
- Newable Office Space Limited 4 shared directors
- AOH Workspace Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11002668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2017 |
| Address | 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (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.
- Ian Henry Read ceased 2018-11-12
25-50% shares, 25-50% voting, appoints directors · notified 2017-10-09 - David Marcus Joseph ceased 2018-11-12
25-50% shares · notified 2017-12-06 - Newable Office Space Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newflex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 - Newflex Leases Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 - Newflex Special Leases Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18 - 06756915
75-100% shares · notified 2018-06-27 - Citibase Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-21
Officers (8)
- Robert Charles Thompson Director · appointed 2022
- Fozia Kanwal Director · appointed 2021
- Christopher John Manson Director · appointed 2018
- Steven Paul Jude Director · appointed 2017
Show 4 former officers
- Michael Bernard Walsh Director · appointed 2018 · resigned 2024
- Timothy Philip Irons Director · appointed 2018 · resigned 2019
- David Marcus Joseph Director · appointed 2017 · resigned 2018
- Ian Henry Read Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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