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Companies/04848599

Newable Investments Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Newable Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-24 · No cessation recorded

Source record 130809474
Show 1 ceased record
Newable Yorkshire (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-24

Source record 123304398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
CM
Christopher MansonCurrent director
Appointed 2024-02-26 · 2 yrs · Chief Executive Officer
+67 others
RT
Robert ThompsonCurrent director
Appointed 2024-02-16 · 2 yrs · Chief Financial Officer
+47 others
Show 16 historical appointments
MH
Michael HofmanResigned secretary
Resigned 2016-05-31 · 5 yrs
MW
Michael WalshResigned director
Resigned 2013-03-28 · 10 yrs · Company Director
ML
Martin LargeResigned director
Resigned 2013-03-28 · 2 yrs · Company Director
AM
Andrew MarchantResigned director
Resigned 2012-07-26 · 1 yr · Director
MW
Michael WalshResigned secretary
Resigned 2011-03-31 · 5 yrs
PA
Philip AdeyResigned director
Resigned 2008-04-03 · 2 yrs · Director
AC
Anthony ClarkeResigned director
Resigned 2008-04-03 · 1 yr · Director
PG
Peter GarnhamResigned director
Resigned 2003-09-30 · 6 yrs · Company Director
RL
Raymond LoweResigned director
Resigned 2003-09-30 · 4 yrs · Company Director
DH
David HallResigned director
Resigned 2003-09-30 · 10 yrs · Company Director
JG
James GervasioResigned secretary
Resigned 2003-09-12 · 7 yrs
AD
Alan DaviesResigned director
Resigned 2003-07-29 · 5 yrs · Finance Director
JS
Julie SimpsonResigned secretary
Resigned 2003-07-29
PC
Peter ClaydonResigned director
Resigned 2003-07-29 · 4 yrs · Company Director
CL
Clive LeachResigned director
Resigned 2003-07-29 · 4 yrs · Company Director
PC
Philip CammermanResigned director
Resigned 2003-07-29 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active