Newable Limited

Active01653116 Private company limited by guarantee
Incorporated
21 July 1982 (44 years)
Previously known as
Greater London Enterprise Limited (until 7 October 2016)
Greater London Enterprise Board Limited (until 1 April 1990)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of head offices (70100)
Directors
Accounts type
Small
Region
Greater London
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born February 1961 (65)
Thompson, Robert Charles
Secretary · Appointed 26 February 2024
Director · Appointed 3 July 2023
British
Born October 1953 (73)
Director · Appointed 31 March 2022
Also at Newable UK Holdings Limited, Newable Advice Limited, Synergy Mid Limited · more companies
British
Born October 1972 (54)
Director · Appointed 11 January 2016
Also at Newable UK Holdings Limited, Newable Advice Limited, Newable Business Finance Limited · more companies
British
Born February 1967 (59)
Director · Appointed 26 November 2009
Also at Autograph Abp · more companies
British
Born January 1961 (65)
Director · Appointed 27 July 2000
British
Born August 1949 (77)
Officer history (76 former)
1 April 2024
Appointed Montgomery, Joseph as Director
26 February 2024
Resigned Walsh, Michael Bernard as Secretary
26 February 2024
Appointed Thompson, Robert Charles as Secretary
26 February 2024
Resigned Hopkins, Jack William as Director
3 July 2023
Appointed Collis, Peter George as Director
31 January 2023
Resigned Maclennan, Angus Gillies as Director
31 January 2023
Resigned Walsh, Michael Bernard as Director
31 January 2023
Resigned Collis, Peter George as Director
31 January 2023
Resigned Karim, Mashudul as Director
31 January 2023
Resigned Whitefield, Monica Bridget as Director
31 January 2023
Resigned Sharp, Vanessa Anne as Director
1 April 2022
Appointed Walsh, Michael Bernard as Secretary
31 March 2022
Appointed Thompson, Robert Charles as Director
31 March 2022
Resigned Hofman, Michael as Secretary
12 March 2021
Resigned Montgomery, Joseph as Director
26 March 2020
Resigned Wright, Nicholas Kim as Director
26 March 2020
Appointed Karim, Mashudul as Director
17 July 2018
Appointed Montgomery, Joseph as Director
29 June 2018
Resigned Yeates, Michael Anthony as Director
1 January 2018
Appointed Yeates, Michael Anthony as Director
1 January 2018
Appointed Sharp, Vanessa Anne as Director
1 January 2018
Appointed Maclennan, Angus Gillies as Director
30 November 2017
Resigned Hendrick, Paul Anthony as Director
30 November 2017
Resigned Crook, Jeremy Ian as Director
30 November 2017
Resigned Manning Jones, Andrew Keith as Director
16 October 2017
Resigned Tye, Sheryl Anne as Director
22 November 2016
Resigned Dobney, Megan as Director
3 October 2016
Appointed Wright, Nicholas Kim as Director
18 July 2016
Appointed Whitefield, Monica Bridget as Director
31 May 2016
Appointed Hofman, Michael as Secretary
31 May 2016
Resigned Walsh, Michael Bernard as Secretary
31 March 2016
Resigned Thackwray, Peter as Director
31 January 2016
Resigned Peacock, William Eric, Sir as Director
11 January 2016
Appointed Manson, Christopher John as Director
1 December 2015
Appointed Hopkins, Jack William as Director
30 November 2015
Resigned Loveday, Mark Alan as Director
30 November 2015
Resigned Large, Martin Gerald as Director
27 November 2014
Resigned Edmond, Mary Isabella as Director
22 July 2014
Appointed Tye, Sheryl Anne as Director
22 July 2014
Appointed Peacock, William Eric, Sir as Director
13 January 2013
Resigned Pledger, Peter Robert Edmund as Director
29 November 2012
Resigned Soden, Laurence Martin as Director
6 September 2012
Appointed Collis, Peter George as Director
27 June 2012
Resigned Williams, Madeleine Marie as Director
8 September 2011
Appointed Walsh, Michael Bernard as Director
31 March 2011
Appointed Walsh, Michael Bernard as Secretary
31 March 2011
Resigned Gervasio, James Ernest Peter as Secretary
31 August 2010
Resigned Adey, Philip Jeremy as Director
6 May 2010
Resigned Watt, Lucy Elizabeth as Director
30 November 2009
Resigned Clarke, Anthony Richard as Director
26 November 2009
Resigned Alexander, Heidi as Director
26 November 2009
Appointed Nicholson, Guy as Director
27 March 2009
Resigned Woodall, Michael David as Secretary
27 March 2009
Appointed Gervasio, James Ernest Peter as Secretary
26 March 2009
Appointed Watt, Lucy Elizabeth as Director
27 November 2008
Appointed Loveday, Mark Alan as Director
27 November 2008
Resigned Thomas, Richard, Cllr as Director
28 July 2008
Resigned Baehr, Laurence Joseph as Director
22 November 2007
Resigned Newton, Neil as Director
22 November 2007
Appointed Clarke, Anthony Richard as Director
29 March 2007
Appointed Alexander, Heidi as Director
29 March 2007
Appointed Thomas, Richard, Cllr as Director
29 November 2006
Resigned Moore, Gavin Frederick as Director
29 November 2006
25 May 2006
Resigned Hitchins, Stephen, Councillor as Director
14 October 2004
Resigned Jordan, Amanda Janet as Director
14 October 2004
Resigned Cadbury, Ruth Margaret as Director
17 June 2004
Resigned Ebanja, Sarah as Director
31 March 2004
Resigned Adey, Philip as Secretary
31 March 2004
Resigned Wignall, Mark Steven as Director
31 March 2004
Appointed Woodall, Michael David as Secretary
25 March 2004
Appointed Hitchins, Stephen, Councillor as Director
25 November 2003
Appointed Thackwray, Peter as Director
25 November 2003
Appointed Williams, Madeleine Marie as Director
23 September 2003
Resigned Ward, Simon as Director
21 November 2002
Appointed Manning Jones, Andrew Keith as Director
21 November 2002
Appointed Baehr, Laurence Joseph as Director
21 November 2002
Appointed Cadbury, Ruth Margaret as Director
31 October 2002
31 July 2002
Resigned Walburn, William David as Director
25 July 2002
Appointed Jordan, Amanda Janet as Director
17 April 2002
Resigned Hamilton, Michael Arthur as Director
12 April 2002
Resigned Hill-Wood, David Basil, Sir as Director
28 March 2002
Appointed Adey, Philip Jeremy as Director
28 March 2002
Appointed Adey, Philip as Secretary
28 March 2002
Resigned Chapman, Paul Stephen as Secretary
8 November 2001
Resigned Fey, Susan as Director
26 July 2001
Appointed Ward, Simon as Director
26 July 2001
Appointed Ebanja, Sarah as Director
26 July 2001
Appointed Edmond, Mary Isabella as Director
23 March 2001
Resigned Eppel, Leonard Cedric as Director
12 February 2001
Resigned Pearson, Ian Phares as Director
23 November 2000
Resigned Camfield, Barry George as Director
23 November 2000
Resigned Duffy, Niall Thomas, Councillor as Director
23 November 2000
Appointed Moore, Gavin Frederick as Director
23 November 2000
Appointed Dobney, Megan as Director
23 November 2000
Appointed Hamilton, Michael Arthur as Director
23 November 2000
Appointed Pledger, Peter Robert Edmund as Director
1 August 2000
Appointed Chapman, Paul Stephen as Secretary
27 July 2000
Appointed Crook, Jeremy Ian as Director
27 July 2000
Appointed Watts, Anne Margaret as Director
30 June 2000
Resigned Chanda, Uday Kumar as Secretary
30 June 2000
Resigned Chanda, Uday Kumar as Director
20 March 2000
Resigned Wright, Brian Percy Stuart as Director
14 February 2000
Resigned Bridge, John Neville as Director
27 May 1999
Appointed Bridge, John Neville as Director
28 March 1999
Resigned Onians, Richard Anderson as Director
25 March 1999
25 March 1999
Appointed Newton, Neil as Director
25 March 1999
Appointed Soden, Laurence Martin as Director
12 November 1998
12 November 1998
Resigned Edmond, Mary Isabella as Director
12 November 1998
Appointed Duffy, Niall Thomas, Councillor as Director
12 November 1998
Resigned Convery, Paul Edmond as Director
30 July 1998
Appointed Chanda, Uday Kumar as Director
30 July 1998
Appointed Large, Martin Gerald as Director
30 July 1998
Appointed Wignall, Mark Steven as Director
23 May 1996
Resigned Colman, Anthony John as Director
23 May 1996
Appointed Wright, Brian Percy Stuart as Director
27 July 1995
Appointed Fey, Susan as Director
5 July 1995
Resigned Jinkinson, Roger Arnold as Director
6 June 1995
Appointed Pearson, Ian Phares as Director
9 March 1995
Resigned Wright, Gerald Aincough as Director
7 October 1993
Appointed Camfield, Barry George as Director
28 July 1993
Resigned Howland-Jackson, John David as Director
1 April 1993
Appointed Howland-Jackson, John David as Director
4 March 1993
Appointed Onians, Richard Anderson as Director
4 March 1993
Appointed Walburn, William David as Director
12 October 1992
Resigned Bennett, Kate as Director
12 October 1992
Resigned Camfield, Barry George as Director
29 September 1992
29 September 1992
Resigned Wakeham, John Mercer as Director
29 September 1992
Resigned Evans, Roy as Director
29 September 1992
Resigned Baker, Christopher John Stanley as Director
29 September 1992
Resigned Rogers, Mary as Director
29 September 1992
Resigned Love, Andrew as Director
28 September 1992
Resigned Douglas, Mary as Director
10 September 1992
Resigned Minns, Richard Geoffrey as Director
1 September 1992
Resigned Geroski, Paul Andrew as Director
21 August 1992
Appointed Convery, Paul Edmond as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
26 August 2026Confirmation statement with no updates21 August 2026

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