Newable Capital Group Limited
Private Limited Company · 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 · 2 ceasedNewable Equity 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 129809907Show 2 ceased records
Newable LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-01 · Ceased 2017-11-30
Source record 126586938AC
Mr Anthony Richard ClarkeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-11-20 · Ceased 2017-04-01
Source record 129488840People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
MW
Michael WalshResigned director
Resigned 2024-02-15 · Company Director
JM
John MayResigned director
Resigned 2010-01-18 · 7 yrs · Financial Management
GC
Geoffrey ChamberlainResigned director
Resigned 2009-12-01 · 7 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 2009-10-23 · 7 yrs
AC
Anthony ClarkeResigned director
Resigned 2009-10-23 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active