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Who leads it
Previous officers 1
- Robert Charles Thompson 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2025
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, 75-100% voting, appoints directors · notified 2025-12-22
Group
- Newable AHK Limited
is controlled by Newable Capital Limited
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2025-12-22 · 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 CMS 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 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.
5 directors on the board
- Stewart Holness Director · appointed 2026
- Christopher John Manson Director · appointed 2025
- Mashudul Karim Director · appointed 2026
- Peter John Barrand Director · appointed 2025
- Michael John O’Sullivan Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Michael John O’Sullivan Director · appointed 2026
Portfolio (4)
- Stewart Holness Director · appointed 2026
- Christopher John Manson Director · appointed 2025
- Mashudul Karim Director · appointed 2026
- Peter John Barrand Director · appointed 2025
Left in the last 12 months
- Robert Charles Thompson Director · appointed 2025 · 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.
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
- 16927343
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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