Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05547054

Newable UK Holdings Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2023-01-31 · No cessation recorded

Source record 109499994
Show 1 ceased record
Newable LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-31

Source record 117475774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
RT
Robert ThompsonCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+47 others
CM
Christopher MansonCurrent director
Appointed 2016-01-11 · 10 yrs · Company Director
+67 others
Show 16 historical appointments
MH
Michael HofmanResigned secretary
Resigned 2016-05-31 · 5 yrs
ST
Sheryl TyeResigned director
Resigned 2015-12-01 · 1 yr · Accountant
PC
Peter CollisResigned director
Resigned 2012-07-01 · 11 yrs · Director And Consultant
MW
Michael WalshResigned director
Resigned 2011-06-27 · 12 yrs · Director
MW
Michael WalshResigned secretary
Resigned 2011-03-31 · 5 yrs
AW
Anne WattsResigned director
Resigned 2009-08-19 · 14 yrs · Head Of Diversity & Employee Support
PP
Peter PledgerResigned director
Resigned 2009-08-19 · 2 yrs · Executive Director
JG
James GervasioResigned secretary
Resigned 2009-03-27 · 2 yrs
AM
Andrew Manning JonesResigned director
Resigned 2007-07-11 · 4 yrs · Surveyor
NN
Neil NewtonResigned director
Resigned 2005-09-22 · 2 yrs · Consultant
LS
Laurence SodenResigned director
Resigned 2005-09-22 · 5 yrs · Property Development And Consu
PH
Paul HendrickResigned director
Resigned 2005-09-22 · 12 yrs · Chartered Accountant
PA
Philip AdeyResigned director
Resigned 2005-08-26 · 5 yrs · Chartered Accountant
ML
Martin LargeResigned director
Resigned 2005-08-26 · 10 yrs · Chartered Surveyor
MW
Michael WoodallResigned secretary
Resigned 2005-08-26 · 3 yrs · Company Secretary
CorpHanover Directors LimitedResigned director
Resigned 2005-08-25

Board profile

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