---
title: "NEWABLE TRADE (SOUTH EAST) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f362ab66-e119-515a-aed1-ca2b42212aa1
json: https://whiteintel.dev/api/public/dossier/f362ab66-e119-515a-aed1-ca2b42212aa1
identifier: oo:GB-COH-06419868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWABLE TRADE (SOUTH EAST) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06419868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f362ab66-e119-515a-aed1-ca2b42212aa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f362ab66-e119-515a-aed1-ca2b42212aa1  

## Ownership & control

### Owners / controllers

- **Newable Contracts Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4156a504-1dca-4231-9e7d-1f42b8457d66

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06419868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-11-06
- **Registered office:** 140 Aldersgate Street, London, EC1A 4HY, England
- **SIC:** 64999

### Officers

- BAKER, Joanne Louise — director · British · appointed 2014-04-15
- COHEN, Malcolm Geoffrey — director · British · appointed 2019-05-16
- MANSON, Christopher John — director · British · appointed 2016-01-11
- GERVASIO, James Ernest Peter — secretary · British · appointed 2009-03-27 · resigned 2011-03-31
- HOFMAN, Michael — secretary · appointed 2016-05-31 · resigned 2022-03-31
- WALSH, Michael Bernard — secretary · appointed 2011-03-31 · resigned 2016-05-31
- WOODALL, Michael David — secretary · British · appointed 2007-11-06 · resigned 2009-03-27
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2007-11-06 · resigned 2007-11-06
- ADEY, Philip Jeremy — director · British · appointed 2007-11-06 · resigned 2010-08-31
- DACOMBE, Deborah Ann — director · British · appointed 2014-04-01 · resigned 2022-07-01
- LARGE, Martin Gerald — director · British · appointed 2007-11-06 · resigned 2015-11-30
- MOSESHVILI, Ketevan — director · Estonian · appointed 2016-07-01 · resigned 2025-12-17
- THACKWRAY, Peter — director · British · appointed 2007-11-06 · resigned 2016-03-31
- WALSH, Michael Bernard — director · British · appointed 2011-06-27 · resigned 2024-02-15
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2007-11-06 · resigned 2007-11-06

### Beneficial owners (Persons with Significant Control)

- [Newable Contracts Holdings Limited](https://whiteintel.dev/entity/4156a504-1dca-4231-9e7d-1f42b8457d66) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06419868
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06419868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWABLE TRADE (SOUTH EAST) LIMITED**. Human view: https://whiteintel.dev/entity/f362ab66-e119-515a-aed1-ca2b42212aa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f362ab66-e119-515a-aed1-ca2b42212aa1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._