Newstead Capital Limited
Company 11446055 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.
3 directors on the board
- Abror Ismailov Director · appointed 2019
- Angus Donaldson Director · appointed 2018
- Simon Nicholas Champ Director · appointed 2018
7.4y median 7.6y
average tenure
8y
longest tenure
Directors past 6 years
- Abror Ismailov Director · appointed 2019
- Angus Donaldson Director · appointed 2018
- Simon Nicholas Champ Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Abror Ismailov Director · appointed 2019
- Angus Donaldson Director · appointed 2018
- Simon Nicholas Champ Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Robin Lewis Lincoln Director · appointed 2024 · resigned 2026
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 4Hospitality 2Arts and leisure 1Manufacturing 1Professional services 1Property 1Tech and media 1
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.
Connected through a shared director
- Smidsy LTD. 1 shared director
- The Stable BAR & Restaurants Limited 1 shared director
- Seide LTD 1 shared director
- Sourdough South Limited 1 shared director
- Sprk Capital Limited 1 shared director
- Sprk Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11446055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2018 |
| Address | 30 NEWMAN STREET, LONDON, W1T 1PT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Abror Ismailov
25-50% shares, 25-50% voting · notified 2019-11-08 - Angus Donaldson ceased 2019-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newstead Capital Relf GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-28 - Newstead Capital Relf GP II LLP
significant influence or control as firm (LLP) · notified 2021-10-21 - Boatswain Founder GP, LLP
significant influence (LLP) · notified 2022-07-20 - Abbey Lending I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27 - Keyloc Holdings LTD
significant influence · notified 2023-05-04 - Vfainc Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-07-16 - Boatswain Founder LP
significant influence · notified 2025-11-21 - Sprk Holdings LTD ceased 2024-12-12
25-50% voting · notified 2021-05-27
Officers (6)
- Abror Ismailov Director · appointed 2019
- Simon Nicholas Champ Director · appointed 2018
- Angus Donaldson Director · appointed 2018
Show 3 former officers
- Robin Lewis Lincoln Director · appointed 2024 · resigned 2026
- Mohammed El Husseiny Director · appointed 2021 · resigned 2024
- Rupert Nicholas Hambro Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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