James Capel (Nominees) Limited
Company 00637672 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Fintan Parkinson Director · appointed 2018
- Daniel French Director · appointed 2023
5.4y median 5.4y
average tenure
8y
longest tenure
Directors past 6 years
- Fintan Parkinson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Fintan Parkinson Director · appointed 2018
- Daniel French Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- James Capel (Taiwan) Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00637672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1959 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hsbc Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MK Holdco Limited
25-50% shares, 25-50% voting · notified 2023-03-06
Officers (83)
- Daniel French Director · appointed 2023
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
- Fintan Parkinson Director · appointed 2018
Show 80 former officers
- Goswami, Sulagna, Ms. Secretary · appointed 2021 · resigned 2022
- KJ, Sutheja, Mr. Secretary · appointed 2019 · resigned 2021
- Nandan Shanbhag Secretary · appointed 2019 · resigned 2019
- Jennafer Te Brake Secretary · appointed 2018 · resigned 2019
- Stephen Brian Alexander Director · appointed 2018 · resigned 2023
- Terence Charles Smyth Director · appointed 2018 · resigned 2018
- Peter Mccormack Secretary · appointed 2017 · resigned 2017
- Dominic Anthony Amura Director · appointed 2016 · resigned 2017
- Denette Botchway Secretary · appointed 2014 · resigned 2016
- Stuart Robert Warner Director · appointed 2014 · resigned 2018
- Robert James Hinton Secretary · appointed 2012 · resigned 2014
- Brian Godins Director · appointed 2012 · resigned 2018
- Eric Edwin Walters Director · appointed 2011 · resigned 2014
- Emma Suzanne Ferley Secretary · appointed 2010 · resigned 2012
- Cressida Emma Hamilton Director · appointed 2009 · resigned 2012
- Sarah Caroline Gott Secretary · appointed 2008 · resigned 2010
- Anthony Robin Fraser Director · appointed 2008 · resigned 2012
- Colin Andrew Penney Director · appointed 2008 · resigned 2015
- Adam Wright Director · appointed 2008 · resigned 2009
- Pauline Louise Mcquillan Director · appointed 2006 · resigned 2008
- Helen Forster Secretary · appointed 2005 · resigned 2006
- Tina Louise Barstow Director · appointed 2005 · resigned 2005
- Clare Patricia Donworth Director · appointed 2004 · resigned 2005
- Stephen Parkinson Director · appointed 2004 · resigned 2005
- Hugh Alan Woolf Director · appointed 2004 · resigned 2005
- Simon Allan Tilt Director · appointed 2004 · resigned 2004
- Paul Timothy Corry Director · appointed 2003 · resigned 2004
- Alison Jane Millam Director · appointed 2003 · resigned 2004
- Joanna Claire Branch Director · appointed 2003 · resigned 2005
- Peter John Reid Director · appointed 2003 · resigned 2005
- Rebecca Louise Poole Secretary · appointed 2003 · resigned 2005
- Janice Noreen Christopher Director · appointed 2003 · resigned 2004
- Nicola Jane Travers Director · appointed 2003 · resigned 2004
- Nadine Parker Director · appointed 2003 · resigned 2005
- David Leonard Jones Director · appointed 2002 · resigned 2005
- Cara Joan Carser Director · appointed 2002 · resigned 2005
- Peter Wynn Davies Director · appointed 2002 · resigned 2003
- Graham Stuart Anderson Director · appointed 2002 · resigned 2005
- Richard Cato Director · appointed 2002 · resigned 2003
- Gary Martin Director · appointed 2001 · resigned 2002
- Jennifer Cole Secretary · appointed 2001 · resigned 2003
- Martin Keith Fenton Director · appointed 2000 · resigned 2005
- Peter Charalambous Director · appointed 2000 · resigned 2001
- Richard Stephen Gibbs Director · appointed 2000 · resigned 2002
- Christopher John Nicoll Director · appointed 2000 · resigned 2002
- Neil Raffan Andrews Director · appointed 2000 · resigned 2002
- Graeme Thomas Stubbs Director · appointed 2000 · resigned 2003
- Philip Paul Jacobs Director · appointed 2000 · resigned 2002
- Ian Christopher Cotterill Director · appointed 2000 · resigned 2003
- Paul Robert Hale Director · appointed 2000 · resigned 2002
- Scott Sinclair Surridge Director · appointed 2000 · resigned 2008
- John Lee Kennedy Director · appointed 2000 · resigned 2007
- Mark David Barnfather Director · appointed 2000 · resigned 2003
- Debbie Walmsley Secretary · appointed 2000 · resigned 2001
- Anthony Michael Werby Director · appointed 1998 · resigned 2006
- Andrew John Lowe Director · appointed 1998 · resigned 2002
- Steven Robert Chilvers Director · appointed 1998 · resigned 2005
- Charles Stanley Carroll Director · appointed 1998 · resigned 2000
- Michael Stephen Bottom Director · appointed 1997 · resigned 2007
- Alexander Wynd Director · appointed 1997 · resigned 2004
- Keith Litchfield Director · appointed 1997 · resigned 1999
- Stephen Guy Montgomerie Director · appointed 1997 · resigned 2002
- John Porter Baxter Director · appointed 1997 · resigned 2000
- Paul Andrew Stafford Secretary · appointed 1997 · resigned 2000
- Richard Melvyn Horton Director · appointed 1997 · resigned 1998
- Richard William Quin Secretary · appointed 1996 · resigned 1997
- Gordon John Barltrop Jones Secretary · resigned 1996
- Jeremy Douglas Charles Director · resigned 1996
- Norman Stanley Haywood Director · resigned 1997
- Raymond Michael Birchley Director · resigned 1998
- Peter Anthony Letley Director · resigned 1999
- Alexander Gibb Director · resigned 1997
- Andrew Hoban Director · resigned 1998
- Larry George Semon Director · resigned 2000
- Regula Cecilia Gaul Director · resigned 1997
- Alan Alfred Cass Director · resigned 1998
- David Edward Terry Director · resigned 1998
- Ronald Grieve Director · resigned 2000
- Alastair Langdon Craig Cameron Director · resigned 1997
- Derek George Collins Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record