Newable Digital Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNewable Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-30 · No cessation recorded
Source record 129831829Show 1 ceased record
Newable LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-11-30
Source record 121652305People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
MH
Michael HofmanResigned secretary
Resigned 2016-05-31 · 5 yrs
SH
Simon HumphreyResigned director
Resigned 2015-10-01 · 1 yr · Company Director
MW
Michael WalshResigned director
Resigned 2011-06-27 · 12 yrs · Director
MW
Michael WalshResigned secretary
Resigned 2011-03-31 · 5 yrs
JG
James GervasioResigned secretary
Resigned 2010-07-22
MW
Madeleine WilliamsResigned director
Resigned 2010-07-22 · 1 yr · Director
ML
Martin LargeResigned director
Resigned 2010-07-22 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active