NEWABLE INTERNATIONAL CONSULTING LIMITED

Company summary

Company number: 06397102
Status: ACTIVE
Incorporated / age: 11 October 200718 years
Registered office: 140 Aldersgate Street, London, EC1A 4HY, England
Accounts due: 31 December 2026
Confirmation statement due: 25 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Aldersgate Street, London, EC1A 4HY, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NEWABLE CONSULTING LIMITED
GLE CONSULTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Malcolm Geoffrey ACTIVE	Director	13 Sep 2018		England	May 1959	140, Aldersgate Street, London, EC1A 4HY, England
MANSON, Christopher John ACTIVE	Director	01 Apr 2016		United Kingdom	February 1967	140, Aldersgate Street, London, EC1A 4HY, England
THOMPSON, Robert Charles ACTIVE	Director	18 Dec 2025		England	October 1972	140, Aldersgate Street, London, EC1A 4HY, England
WEBB, Thomas Andrew, Dr ACTIVE	Director	25 Apr 2024		England	September 1983	140, Aldersgate Street, London, EC1A 4HY, England
GERVASIO, James Ernest Peter RESIGNED	Secretary	27 Mar 2009	31 Mar 2011			Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
HOFMAN, Michael RESIGNED	Secretary	31 May 2016	31 Mar 2022			140, Aldersgate Street, London, EC1A 4HY, England
WALSH, Michael Bernard RESIGNED	Secretary	31 Mar 2011	31 May 2016			5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
WOODALL, Michael David RESIGNED	Secretary	11 Oct 2007	27 Mar 2009			Glovers Cottage Reigate Hill, Reigate, Surrey, RH2 9PN
HCS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Oct 2007	11 Oct 2007			44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
ADEY, Philip Jeremy RESIGNED	Director	11 Oct 2007	31 Aug 2010	United Kingdom	October 1964	Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
ALFORD, Nicholas David RESIGNED	Director	01 Apr 2016	26 Jul 2017	United Kingdom	November 1954	140, Aldersgate Street, London, EC1A 4HY, England
CHILD, Mark Robert RESIGNED	Director	01 Apr 2016	26 Jul 2017	England	October 1967	140, Aldersgate Street, London, EC1A 4HY, England
LARGE, Martin Gerald RESIGNED	Director	11 Oct 2007	30 Nov 2015	England	October 1955	5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England
MOSESHVILI, Ketevan RESIGNED	Director	04 May 2018	17 Dec 2025	England	August 1979	140, Aldersgate Street, London, EC1A 4HY, England
WALSH, Michael Bernard RESIGNED	Director	27 Jun 2011	15 Feb 2024	England	October 1959	140, Aldersgate Street, London, EC1A 4HY, England
WILLIAMS, Madeleine Marie RESIGNED	Director	11 Oct 2007	27 Jun 2012	United Kingdom	December 1947	Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
HANOVER DIRECTORS LIMITED RESIGNED	Nominee Director	11 Oct 2007	11 Oct 2007			44 Upper Belgrave Road, Bristol, BS8 2XN

COHEN, Malcolm Geoffrey ACTIVE
Role: Director
Appointed on: 13 Sep 2018
Country of Residence: England
Date of birth: May 1959
Address: 140, Aldersgate Street, London, EC1A 4HY, England

MANSON, Christopher John ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 140, Aldersgate Street, London, EC1A 4HY, England

THOMPSON, Robert Charles ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: England
Date of birth: October 1972
Address: 140, Aldersgate Street, London, EC1A 4HY, England

WEBB, Thomas Andrew, Dr ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: England
Date of birth: September 1983
Address: 140, Aldersgate Street, London, EC1A 4HY, England

GERVASIO, James Ernest Peter RESIGNED
Role: Secretary
Appointed on: 27 Mar 2009
Resigned on: 31 Mar 2011
Address: Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

HOFMAN, Michael RESIGNED
Role: Secretary
Appointed on: 31 May 2016
Resigned on: 31 Mar 2022
Address: 140, Aldersgate Street, London, EC1A 4HY, England

WALSH, Michael Bernard RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 31 May 2016
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

WOODALL, Michael David RESIGNED
Role: Secretary
Appointed on: 11 Oct 2007
Resigned on: 27 Mar 2009
Address: Glovers Cottage Reigate Hill, Reigate, Surrey, RH2 9PN

HCS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 2007
Resigned on: 11 Oct 2007
Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk

ADEY, Philip Jeremy RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

ALFORD, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 26 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 140, Aldersgate Street, London, EC1A 4HY, England

CHILD, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 26 Jul 2017
Country of Residence: England
Date of birth: October 1967
Address: 140, Aldersgate Street, London, EC1A 4HY, England

LARGE, Martin Gerald RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1955
Address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

MOSESHVILI, Ketevan RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: August 1979
Address: 140, Aldersgate Street, London, EC1A 4HY, England

WALSH, Michael Bernard RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 15 Feb 2024
Country of Residence: England
Date of birth: October 1959
Address: 140, Aldersgate Street, London, EC1A 4HY, England

WILLIAMS, Madeleine Marie RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

HANOVER DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 2007
Resigned on: 11 Oct 2007
Address: 44 Upper Belgrave Road, Bristol, BS8 2XN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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