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Newable Limited

01653116

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Aldersgate Street, London, EC1A 4HY
Incorporated 21/07/1982

Previously known as

Greater London Enterprise Limited · until 07/10/2016
Greater London Enterprise Board Limited · until 01/04/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

64999
Other financial service activities
70100
Activities of head offices

Officers

Anne Margaret Watts Cbe

director · Since 27/07/2000

HEAD OF DIVERSITY & EMPLOYEE S

BRITISH · ENGLAND

Mr Guy Nicholson

director · Since 26/11/2009

POLITICAN

BRITISH · ENGLAND

Also on 1 other board

Mr Christopher John Manson

director · Since 11/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Robert Charles Thompson

director · Since 31/03/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND

Also on 48 other boards

Mr Peter George Collis Cb Hon Rics

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Robert Charles Thompson

secretary · Since 26/02/2024

Also on 48 other boards

Mr Joseph Montgomery

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Anne Margaret Watts

director · Since 27/07/2000

British · England

Guy Nicholson

director · Since 26/11/2009

British · England

Christopher John Manson

director · Since 11/01/2016

British · United Kingdom

Robert Charles Thompson

director · Since 31/03/2022

British · England

Peter George Collis

director · Since 03/07/2023

British · England

Robert Charles Thompson

secretary · Since 26/02/2024

Joseph Montgomery

director · Since 01/04/2024

British · United Kingdom

Former

Paul Andrew Geroski

director · Resigned 01/09/1992

Mary Douglas

director · Resigned 28/09/1992

Ruth Margaret Cadbury

director · Resigned 29/09/1992

Roy Evans

director · Resigned 29/09/1992

Christopher John Stanley Baker

director · Resigned 29/09/1992

Barry George Camfield

director · Resigned 12/10/1992

Kate Bennett

director · Resigned 12/10/1992

John David Howland-Jackson

director · Resigned 28/07/1993

Roger Arnold Jinkinson

director · Resigned 05/07/1995

Anthony John Colman

director · Resigned 23/05/1996

Mary Isabella Edmond

director · Resigned 12/11/1998

Paul Edmond Convery

director · Resigned 12/11/1998

John Neville Bridge

director · Resigned 14/02/2000

Uday Kumar Chanda

secretary · Resigned 30/06/2000

Uday Kumar Chanda

director · Resigned 30/06/2000

Barry George Camfield

director · Resigned 23/11/2000

Niall Thomas Duffy

director · Resigned 23/11/2000

Leonard Cedric Eppel

director · Resigned 23/03/2001

Susan Fey

director · Resigned 08/11/2001

Paul Stephen Chapman

secretary · Resigned 28/03/2002

David Basil Hill-Wood

director · Resigned 12/04/2002

Michael Arthur Hamilton

director · Resigned 17/04/2002

Jonathan Toby Harris

director · Resigned 31/10/2002

Philip Adey

secretary · Resigned 31/03/2004

Sarah Ebanja

director · Resigned 17/06/2004

Amanda Janet Jordan

director · Resigned 14/10/2004

Ruth Margaret Cadbury

director · Resigned 14/10/2004

Stephen Hitchins

director · Resigned 25/05/2006

Laurence Joseph Baehr

director · Resigned 28/07/2008

Michael David Woodall

secretary · Resigned 27/03/2009

Heidi Alexander

director · Resigned 26/11/2009

Anthony Richard Clarke

director · Resigned 30/11/2009

Philip Jeremy Adey

director · Resigned 31/08/2010

James Ernest Peter Gervasio

secretary · Resigned 31/03/2011

Mary Isabella Edmond

director · Resigned 27/11/2014

Michael Bernard Walsh

secretary · Resigned 31/05/2016

Megan Dobney

director · Resigned 22/11/2016

Paul Anthony Hendrick

director · Resigned 30/11/2017

Jeremy Ian Crook

director · Resigned 30/11/2017

Michael Hofman

secretary · Resigned 31/03/2022

Peter George Collis

director · Resigned 31/01/2023

Jack William Hopkins

director · Resigned 26/02/2024

Michael Bernard Walsh

secretary · Resigned 26/02/2024

Charges0 outstanding

Charge
satisfied

TMF TRUSTEE LIMITED

Created 29/05/2019Registered 04/06/2019Satisfied 08/11/2022

Change History

status → active
2026-08-12

Active

type → private-limited-guarant-nsc
2026-08-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 140 Aldersgate Street
2026-08-12

140 ALDERSGATE STREET

post town → London
2026-08-12

LONDON

officer appointed → THOMPSON, Robert Charles
2026-08-12
officer appointed → COLLIS, Peter George
2026-08-12
officer appointed → MANSON, Christopher John
2026-08-12
officer appointed → MONTGOMERY, Joseph
2026-08-12
officer appointed → NICHOLSON, Guy
2026-08-12
officer appointed → THOMPSON, Robert Charles
2026-08-12
officer appointed → WATTS, Anne Margaret
2026-08-12