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Companies/01517104

Newgate Private Equity Limited

Financial management · Bournemouth

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
DM
Mr David John MortonIndividual
Shares: over 25%, up to 50%

Notified 2018-01-02 · No cessation recorded

Source record 162012254
GR
Mr Grant Michael RobertsIndividual
Shares: over 25%, up to 50%

Notified 2017-07-27 · No cessation recorded

Source record 151555712
Show 3 ceased records
DM
Mr David John MortonIndividual
Shares: over 25%, up to 50%

Notified 2017-07-27 · Ceased 2026-01-29

Source record 151510399
MH
Mr Matthew Colin HarrisonIndividual
Significant influence or control

Notified 2016-09-30 · Ceased 2017-07-27

Source record 163737468
Smithfield Capital Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-07-27

Source record 158806473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 61 historical
CC
Christopher ColtmanCurrent director
Appointed 2018-12-12 · 7 yrs · Director
+9 others
GR
Grant RobertsCurrent director
Appointed 2018-01-02 · 8 yrs · Director
+12 others
DM
David MortonCurrent director
Appointed 2018-01-02 · 8 yrs · Director
+15 others
Show 61 historical appointments
JH
Joanna Harkus MadgeResigned secretary
Resigned 2012-04-10 · 4 yrs
FA
Francisco Abad MarturetResigned director
Resigned 2010-01-25 · 4 yrs · Business Executive
PP
Philip PriceResigned directorResigned secretary
Resigned 2010-01-25 · 4 yrs · Solicitor
MD
Mark DickinsonResigned director
Resigned 2010-01-25 · 3 yrs · Investor
NS
Nils StoesserResigned director
Resigned 2010-01-25 · 4 yrs · Investment Manager
MH
Matthew HarrisonResigned director
Resigned 2009-07-09 · 8 yrs · Finance Director
MB
Mustafa BagriacikResigned director
Resigned 2008-11-13 · Director
TC
Thomas CorrinResigned director
Resigned 2008-11-13 · Private Equity
SM
Simon MarcResigned director
Resigned 2008-03-10 · 1 yr · Investment Executive
JG
James GrahamResigned director
Resigned 2008-01-14 · 1 yr · Company Director
EW
Emma WatfordResigned director
Resigned 2007-10-17 · 1 yr · Investment Manager
DB
David BrickellResigned director
Resigned 2007-10-17 · 1 yr · Investment Manager
WR
William RogersResigned director
Resigned 2007-10-11 · 1 yr · Investment Manager
OW
Owen WilsonResigned director
Resigned 2007-10-11 · 1 yr · Investment Manager
AD
Alexis DormandyResigned director
Resigned 2007-03-08 · 2 yrs · Managing Director
BH
Boris HentzeResigned director
Resigned 2007-03-08 · 2 yrs · Director
CD
Clive DolmanResigned director
Resigned 2007-03-08 · 2 yrs · Director
AM
Andrew MoberlyResigned secretary
Resigned 2007-03-05 · 1 yr
TT
Tian TanResigned secretaryResigned director
Resigned 2006-12-31
HC
Humphrey CobboldResigned director
Resigned 2006-09-11 · 2 yrs · Origination Director
JA
Javier Abad MarturetResigned director
Resigned 2006-07-11 · 2 yrs · Investment Director
GC
Gerard ConwayResigned director
Resigned 2006-05-08 · 1 yr · Investment Director
EE
Eric ErnstResigned director
Resigned 2006-05-08 · 2 yrs · Investment Director
PD
Piers DennisonResigned director
Resigned 2006-03-30 · 3 yrs · Investor Relations Director
BF
Bertrand FinetResigned director
Resigned 2006-02-01 · 3 yrs · Private Equity
AM
Aldo MaccariResigned director
Resigned 2006-02-01 · 3 yrs · Investment Manager
EH
Elizabeth HatfieldResigned director
Resigned 2005-07-26 · Compliance Officer
AP
Alistair PeelResigned directorResigned secretary
Resigned 2005-07-26 · Company Secretary
CZ
Cyril ZivreResigned director
Resigned 2003-09-30 · 5 yrs · Director
JA
John ArneyResigned director
Resigned 2003-01-21 · 14 yrs · Director
CC
Cyrille ChevrillonResigned director
Resigned 2002-12-04 · 6 yrs · Director
BM
Brian MercerResigned director
Resigned 2002-02-07 · 7 yrs · Investment Director
JC
Jean CoulotResigned director
Resigned 2000-11-02 · 5 yrs · Investment Director
JD
Julian DelanoResigned director
Resigned 2000-11-02 · 7 yrs · Investment Director
JT
Jens TonnResigned director
Resigned 1999-10-13 · 7 yrs · Director
SL
Simon LeefeResigned director
Resigned 1999-08-10 · 11 yrs · Director
CS
Christopher SpencerResigned director
Resigned 1999-02-01 · 3 yrs · Investment Director
IG
Ian GrayResigned director
Resigned 1998-08-25 · 11 yrs · Investment Director
CG
Charles GreenResigned director
Resigned 1998-08-25 · 10 yrs · Investment Director
HM
Hamish MackenzieResigned director
Resigned 1997-06-20 · 6 yrs · Company Director
MG
Marek GumiennyResigned director
Resigned 1995-02-07 · 16 yrs · Managing Director
PS
Philip SymondsResigned director
Resigned 1995-02-07 · 8 yrs · Investment Manager
CB
Colin BuffinResigned director
Resigned 1995-02-07 · 14 yrs · Director
DW
Derek WilsonResigned director
Resigned 1994-03-25 · 3 yrs · Company Director
PW
Peter WrefordResigned director
Resigned 1991-09-11 · 2 yrs · Company Director
JR
John RaismanResigned director
Resigned 1991-09-11 · 5 yrs · Company Director
CB
Christopher BrookeResigned director
Resigned 1991-09-11 · 5 yrs · Company Director
GE
Graeme ElliotResigned director
Resigned 1991-09-11 · 2 yrs · Company Director
SC
Stephen CurranResigned director
Resigned 1991-09-11 · 14 yrs · Company Director
RK
Richard KingResigned director
Resigned 1991-09-11 · 5 yrs · Company Director
AH
Antony HichensResigned director
Resigned 1991-09-11 · 5 yrs · Company Director
PN
Peter NealResigned secretary
Resigned 1991-09-11 · 11 yrs
JW
James WestResigned director
Resigned 1991-09-11 · 5 yrs · Company Director
GF
Gavin FairserviceResigned director
Resigned 1991-09-11 · 14 yrs · Company Director
PS
Patrick Scott PlummerResigned director
Resigned 1991-09-11 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active