Intercapital Limited
Company 01423001 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.
3 directors on the board
- Andrew John Sikora Director · appointed 2026
- Adrienne Hilary Seaman Director · appointed 2019
- Derek Warren Director · appointed 2024
3.1y median 1.8y
average tenure
6.9y
longest tenure
Directors past 6 years
- Adrienne Hilary Seaman Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew John Sikora Director · appointed 2026
- Adrienne Hilary Seaman Director · appointed 2019
- Derek Warren Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Richard Joseph Bodnum Director · appointed 2019 · resigned 2025
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.
Finance 18Professional services 9Tech and media 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
- EBS Group Limited 3 shared directors
- NEX International Limited 3 shared directors
- NEX Group Holdings Limited 3 shared directors
- CME Finance Holdings Limited 3 shared directors
- NEX International Investments Limited 3 shared directors
- NEX Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01423001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1979 |
| Address | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- NEX International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (55)
- Andrew John Sikora Director · appointed 2026
- Derek Warren Director · appointed 2024
- David James Muddiman Secretary · appointed 2023
- Sarah Giffen Secretary · appointed 2023
- Adrienne Hilary Seaman Director · appointed 2019
Show 50 former officers
- Jenelle Marie Chalmers Secretary · appointed 2021 · resigned 2023
- Margaret Austin Wright Secretary · appointed 2021 · resigned 2023
- Veronica Holly Ridley Secretary · appointed 2020 · resigned 2021
- William Frederick Knottenbelt Director · appointed 2019 · resigned 2022
- Richard Joseph Bodnum Director · appointed 2019 · resigned 2025
- Kathleen Marie Cronin Director · appointed 2019 · resigned 2021
- Stephen Gerard Caplen Director · appointed 2012 · resigned 2015
- David Charles Ireland Director · appointed 2011 · resigned 2019
- Lorraine Emma Barclay Director · appointed 2011 · resigned 2012
- Samantha Anne Wren Director · appointed 2010 · resigned 2011
- Teri-Anne Cavanagh Secretary · appointed 2008 · resigned 2017
- Iain William Torrens Director · appointed 2008 · resigned 2010
- Matthew John Lester Director · appointed 2007 · resigned 2008
- Deborah Anne Abrehart Secretary · appointed 2006 · resigned 2019
- John Mark Yallop Director · appointed 2005 · resigned 2008
- Helen Frances Broomfield Secretary · appointed 2003 · resigned 2006
- Pank, Edward Charles, Dr Director · appointed 2000 · resigned 2003
- Pettigrew, James Neilson, Mr. Director · appointed 2000 · resigned 2006
- Declan Pius Kelly Director · appointed 2000 · resigned 2001
- John David Nixon Director · appointed 1998 · resigned 2000
- Jonathan Quentin Robson Director · appointed 1998 · resigned 2000
- Hiroshi Watanabe Director · appointed 1998 · resigned 1999
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 1998 · resigned 2008
- David Gelber Director · appointed 1998 · resigned 2005
- Jonathan Harry Cartwright Director · appointed 1997 · resigned 2000
- Clive Cooke Director · appointed 1996 · resigned 1999
- Richard David Cairns Hubbard Director · appointed 1995 · resigned 1998
- Kim Michael Taylor Director · appointed 1995 · resigned 1999
- Joseph Thomas Sciametta Director · appointed 1995 · resigned 1996
- John Axson Heywood Director · appointed 1994 · resigned 1998
- Geoffrey William Lott Director · appointed 1994 · resigned 1994
- William Henry George Kissack Director · appointed 1994 · resigned 1994
- James Patrick Magee Director · appointed 1994 · resigned 1998
- Ronald Arnon Sandler Director · appointed 1993 · resigned 1995
- John Alan Richardson Director · appointed 1992 · resigned 1995
- Mary Douglas Director · appointed 1992 · resigned 1994
- Paul Myners Director · appointed 1992 · resigned 1994
- Peter Neville Buckley Director · appointed 1992 · resigned 2000
- Paul William Burnand Director · resigned 1994
- Geoffrey Dunn Director · resigned 1992
- Richard Clifford Lacy Director · resigned 1997
- Kazuo Fujii Director · resigned 1994
- Richard Gerard Jackson Director · resigned 1993
- Wilson Wai Hung Wong Director · resigned 1994
- Richard Philip Worthington Director · resigned 1993
- Marcel Wolf Director · resigned 1999
- Michael Charles Johns Director · resigned 1998
- Carel Maurits Mosselmans Director · resigned 1995
- Say Jim Goh Director · resigned 1994
- Peter John Edge Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record