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Companies/07047521

Newable Capital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Newable Equity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-01 · No cessation recorded

Source record 465940
Show 2 ceased records
Newable Capital Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-26 · Ceased 2019-01-31

Source record 4211479
Angel Capital Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-11-20 · Ceased 2019-01-31

Source record 3339771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RT
Robert ThompsonCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+47 others
PB
Peter BarrandCurrent director
Appointed 2021-03-01 · 5 yrs · Chartered Accountant
+17 others
CM
Christopher MansonCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+67 others
Show 6 historical appointments
MW
Michael WalshResigned director
Resigned 2017-04-01 · 6 yrs · None
RD
Robert DesboroughResigned director
Resigned 2009-11-19 · None
JT
Jenny ToothResigned director
Resigned 2009-11-19 · 7 yrs · None
CP
Christopher PadfieldResigned director
Resigned 2009-11-19 · None
AC
Anthony ClarkeResigned secretary
Resigned 2009-10-17 · 7 yrs
AC
Anthony ClarkeResigned director
Resigned 2009-10-17 · 7 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active