Company · London
Newable CMS Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Richard Brinsley SheridanDirector · since 2026
- Monica Bridget WhitefieldDirector · since 2023
- Nicholas John SmithDirector · since 2022
- Stephen DunnDirector · since 2022
- Bennet Mansel Leigh Hoskyns-AbrahallDirector · since 2022
- Christopher John MansonDirector · since 2022
- Peter John BarrandDirector · since 2022
- Robert Charles ThompsonDirector · since 2022
Previous officers 3
- Mashudul Karim 2025-2025 View profile
- Greg Round 2023-2025 View profile
- Michael Bernard Walsh 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/02/2022
- Registered office
- London
Ownership
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 Capital Limited
50-75% shares, 50-75% voting · notified 2022-02-24
Group
- Newable CMS Limited
is controlled by Newable Capital Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2022-02-24 · source: Companies House PSC register - Newable Capital Limited
is controlled by Newable Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 · source: Companies House PSC register - Newable Equity Limited
is controlled by Newable UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 · source: Companies House PSC register - Newable UK Holdings Limited
is controlled by Newable Partnership Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register - Newable Partnership Limited
is controlled by Christopher John Manson
Evidence
active 25-50% shares, 25-50% voting · notified 2022-09-14 · source: Companies House PSC register
Ultimately controlled by Christopher John Manson.
47 other companies in this group
- JCA International Limited
- Newable Office Space Limited
- London Seed Capital Limited
- Bold Tech Ventures LTD.
- 12195569
- Newable CMW Limited
- Newable Weldfast Limited
- Newable Capital Limited
- Newable Business Loans Limited
- Newable Finance Limited
- Newable Investments Limited
- Newable Private Equity Limited
- Leeds North East GP Limited
- Newable Alfreds WAY Limited
- Newable Commercial Property Limited
- PIF GP NO 3 Limited
- Newable Business Finance Limited
- Newable AHK Limited
- Newable Commerce Limited
- Newable Synergy Limited
- 08609284
- PW Group Holdings Limited
- AHK Holdings Limited
- Newable Advice Limited
- 02470056
- Newable Victoria Road Limited
- Newable Business Villages Limited
- Newable Partnership Limited
- Newable Management Services Limited
- AHK Bidco Limited
- Leeds North East Investments Limited
- Newable Property Developments Limited
- GLE Growth Capital Limited
- 10984065
- PIF GP NO 4 Limited
- Newable Properties Limited
- Waterfront Studios Limited
- Newable UK Holdings Limited
- PIF GP NO 2 Limited
- 03575479
- PIF GP NO 1 Limited
- Newable Equity Limited
- AOH Workspace Limited
- PIF GP NO 7 Limited
- SMH Venture Finance Limited
- Amulet Hotkey LTD
- Newable Digital Limited
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.
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.
8 directors on the board
- Richard Brinsley Sheridan Director · appointed 2026
- Christopher John Manson Director · appointed 2022
- Nicholas John Smith Director · appointed 2022
- Monica Bridget Whitefield Director · appointed 2023
- Stephen Dunn Director · appointed 2022
- Bennet Mansel Leigh Hoskyns-Abrahall Director · appointed 2022
- Peter John Barrand Director · appointed 2022
- Robert Charles Thompson Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Richard Brinsley Sheridan Director · appointed 2026
- Christopher John Manson Director · appointed 2022
- Nicholas John Smith Director · appointed 2022
- Monica Bridget Whitefield Director · appointed 2023
- Stephen Dunn Director · appointed 2022
- Bennet Mansel Leigh Hoskyns-Abrahall Director · appointed 2022
- Peter John Barrand Director · appointed 2022
- Robert Charles Thompson Director · appointed 2022
Left in the last 12 months
- Mashudul Karim Director · appointed 2025 · resigned 2025
- Greg Round Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13938068
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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