Newland Chase Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCibt Uk 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 127212361People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalTH
Timothy James HughesCurrent director
Appointed 2026-05-01
CorpCitco Management UK LimitedCurrent secretary
Appointed 2022-10-01 · 4 yrs
Show 14 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 · Finance Manager
LS
Lee SpirerResigned director
Resigned 2020-06-09 · None
ES
Eric ScheinermanResigned secretary
Resigned 2019-09-30 · 3 yrs
SD
Steven DiehlResigned director
Resigned 2017-09-12 · 4 yrs · None
AW
Ahmed WahlaResigned director
Resigned 2017-06-01 · 6 yrs · Partner, Private Equity
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2015-07-15 · 8 yrs
WG
William GarrahanResigned secretary
Resigned 2014-12-16 · 4 yrs
AK
Azra KanjiResigned director
Resigned 2014-12-16 · 2 yrs · Private Equity Principal
JD
John DonoghueResigned director
Resigned 2014-12-16 · 5 yrs · Executive
AM
Resigned 2009-05-15 · 8 yrs · Director
ZA
Zain AliResigned director
Resigned 2009-05-15 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active