Newland Chase Solutions Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCibt Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-28 · No cessation recorded
Source record 139342582Show 2 ceased records
AD
Mr Arthur Pendleton DupuisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-28
Source record 141289045GD
Mr Gary Steven DavidsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-28
Source record 141289049People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalTH
Timothy James HughesCurrent director
Appointed 2026-05-01
CorpCitco Management UK LimitedCurrent secretary
Appointed 2022-10-01 · 4 yrs
Show 13 historical appointments
MK
Marc KaplanResigned director
Resigned 2024-04-12 · Director
DL
Donald LehmanResigned director
Resigned 2023-04-20 · 3 yrs · Director
YS
Yitzchok ShmulewitzResigned director
Resigned 2022-07-01 · 1 yr · Finance Manager
ES
Eric ScheinermanResigned secretary
Resigned 2019-09-30 · 3 yrs
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2019-01-28 · 4 yrs
WG
William GarrahanResigned secretary
Resigned 2019-01-28
SD
Steven DiehlResigned director
Resigned 2019-01-28 · 3 yrs · None
AW
Ahmed WahlaResigned director
Resigned 2019-01-28 · 5 yrs · Partner, Private Equity
JD
John DonoghueResigned director
Resigned 2019-01-28 · 1 yr · Executive
GD
Gary DavidsonResigned director
Resigned 2006-04-27 · 12 yrs · Director
AD
Resigned 2003-09-08 · 15 yrs · Evp
BC
Bradley CaryResigned director
Resigned 2003-09-08 · 6 yrs · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active