Company
RE Capital Holdings LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is RE Capital Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Michael Philip Adam Haldane 2022-2023 View profile
- Anthony William Wreford 2022-2024 View profile
- Joshua Claude Warren 2021-2022 View profile
- Conrad Austin Amm 2021-2022 View profile
- Clifford Young Warren 2021-2022 View profile
- Devon Ross Olander 2021-2022 View profile
- Olivier Hezelot 2021-2024 View profile
- Simon Alexander Banks 2021-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/10/2020
Ownership
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.
- Newman George Leech
50-75% shares, 50-75% voting · notified 2023-12-12 - Clifford Young Warren ceased 2022-05-27
50-75% shares · notified 2021-02-01 - Newman George Leech ceased 2023-12-07
50-75% shares, 50-75% voting · notified 2023-12-07
Group
- RE Capital Holdings LTD
is controlled by Newman George Leech
Evidence
active 50-75% shares, 50-75% voting · notified 2023-12-12 · source: Companies House PSC register
Ultimately controlled by Newman George Leech.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £455,529
- Total assets
- £455,529
- Cash
- £2,794
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £455,529 |
| 2025-12-31 | Not reported | £455,529 |
| 2024-12-31 | Not reported | £1,322,892 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Theodore Qi Shou Director · appointed 2021
- Newman George Leech Director · appointed 2020
- Sean Gaskell Director · appointed 2021
Directors past 6 years
- Newman George Leech Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Theodore Qi Shou Director · appointed 2021
Portfolio (2)
- Newman George Leech Director · appointed 2020
- Sean Gaskell Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12922405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data