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Companies/00511097

Clifford Chance Newcastle Limited

Other business support service activities n.e.c. · Newcastle Helix

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mithras LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134189012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 49 historical
CO
Chinwe Odimba ChapmanCurrent director
Appointed 2025-05-02 · 1 yr · Solicitor
+3 others
MP
Martin PowerCurrent director
Appointed 2024-07-25 · 2 yrs · Solicitor
+15 others
RA
Robin AbrahamCurrent director
Appointed 2020-11-17 · 5 yrs · Solicitor
+18 others
MN
Matthew NewickCurrent director
Appointed 2019-04-01 · 7 yrs · Solicitor
+9 others
HC
Helen CartyCurrent director
Appointed 2018-02-28 · 8 yrs · Solicitor
+7 others
MB
Michael BatesCurrent director
Appointed 2018-02-09 · 8 yrs · Solicitor
+9 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2009-10-16 · 16 yrs
+631 others
Show 49 historical appointments
EM
Emma MatebalavuResigned director
Resigned 2018-02-28 · 6 yrs · Solicitor
ML
Matthew LaytonResigned director
Resigned 2014-02-25 · Solicitor
DB
David BickertonResigned director
Resigned 2011-01-27 · 7 yrs · Solicitor
MS
Malcolm SweetingResigned director
Resigned 2011-01-27 · 8 yrs · Solicitor
DD
David DunniganResigned director
Resigned 2008-10-06 · 5 yrs · Solicitor
PH
Peter HennessyResigned secretary
Resigned 2008-03-10 · 1 yr · Company Secretary
SC
Sarah CheesmanResigned secretary
Resigned 2008-03-10 · 6 yrs
SP
Sheetal PatelResigned secretary
Resigned 2007-08-14 · 4 yrs
KH
Kathleen HoneywoodResigned director
Resigned 2006-10-30 · 8 yrs · Solicitor
SP
Stuart PophamResigned director
Resigned 2006-10-30 · 4 yrs · Solicitor
JB
James BairdResigned director
Resigned 2006-10-30 · 4 yrs · Solicitor
JS
Jeremy SandelsonResigned director
Resigned 2006-10-30 · 11 yrs · Solicitor
DH
David HarknessResigned director
Resigned 2006-10-30 · 19 yrs · Solicitor
JS
Jacqueline ShannonResigned secretary
Resigned 2006-07-25 · 1 yr
TF
Tatiana Felicien MadukaResigned secretary
Resigned 2006-07-25 · 1 yr
CP
Christopher PirnieResigned secretary
Resigned 2005-05-03 · 1 yr
RF
Robert FordResigned secretary
Resigned 2004-07-05 · 1 yr · Company Secretary
AL
Adrian LevyResigned director
Resigned 2004-06-10 · 14 yrs · Solicitor
MI
Mark IgnatiusResigned secretary
Resigned 2003-05-01 · 4 yrs · Company Secretary
AK
April KennyResigned secretary
Resigned 2003-05-01 · 8 yrs
JE
Janet ElvidgeResigned secretary
Resigned 2003-05-01 · 1 yr · Company Secretary
LQ
Lucy QuirkeResigned secretary
Resigned 2003-05-01 · 11 yrs
AD
Amanda De BruynResigned secretary
Resigned 2003-05-01 · 4 yrs · Company Secretary
AL
Aderemi LadegaResigned secretary
Resigned 2003-05-01 · 1 yr · Company Secretary
DP
David PudgeResigned director
Resigned 2002-12-03 · 15 yrs · Solicitor
PP
Phillip PalmerResigned director
Resigned 2001-12-31 · 4 yrs · Solicitor
PC
Peter CornellResigned director
Resigned 2001-07-10 · 4 yrs · Solicitor
MB
Michael BrayResigned director
Resigned 2000-07-05 · 6 yrs · Solicitor
CP
Christopher PerrinResigned director
Resigned 1999-11-24 · 21 yrs · Solicitor
KC
Keith ClarkResigned director
Resigned 1997-12-19 · 4 yrs · Solicitor
AW
Anthony WilliamsResigned director
Resigned 1997-06-11 · 2 yrs · Solicitor
DK
Daniel KossoffResigned director
Resigned 1993-01-04 · 13 yrs · Solicitor
RM
Roger MooreResigned director
Resigned 1992-05-10 · 21 yrs · Solicitor
GH
Geoffrey HoweResigned director
Resigned 1992-05-10 · 2 yrs · Solicitor
DS
David ShashaResigned director
Resigned 1992-05-10 · 3 yrs · Solicitor
BT
Barry ThomasResigned director
Resigned 1992-05-10 · 14 yrs · Solicitor
DC
David ChildsResigned director
Resigned 1992-05-10 · 21 yrs · Solicitor
MM
Michael MathewsResigned director
Resigned 1992-05-10 · 8 yrs · Solicitor
AJ
Alan JonesResigned director
Resigned 1992-05-10 · 3 yrs · Solicitor
JE
John EdwardsResigned director
Resigned 1992-05-10 · 2 yrs · Solicitor
PC
Peter CharltonResigned director
Resigned 1992-05-10 · 16 yrs · Solicitor
MR
Martin RichardsResigned director
Resigned 1992-05-10 · 10 yrs · Solicitor
JB
James BarlowResigned director
Resigned 1992-05-10 · 14 yrs · Solicitor
EB
Edward BradleyResigned director
Resigned 1991-08-30 · 17 yrs · Solicitor
NH
Neil HarveyResigned director
Resigned 1991-08-30 · 15 yrs · Solicitor
DO
Derham O NeillResigned director
Resigned 1991-08-30 · 5 yrs · Solicitor
SB
Simon BurgessResigned director
Resigned 1991-08-30 · 9 yrs · Solicitor
AP
Andrew PollardResigned director
Resigned 1991-07-10 · 10 yrs · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active