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Company · London

Intercapital Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Intercapital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. William Frederick Knottenbelt 2019-2022 Director View profile
  2. Richard Joseph Bodnum 2019-2025 Director View profile
  3. Kathleen Marie Cronin 2019-2021 Director View profile
  4. Stephen Gerard Caplen 2012-2015 Director View profile
  5. David Charles Ireland 2011-2019 Director View profile
  6. Lorraine Emma Barclay 2011-2012 Director View profile
  7. Samantha Anne Wren 2010-2011 Director View profile
  8. Iain William Torrens 2008-2010 Director View profile
  9. Matthew John Lester 2007-2008 Director View profile
  10. John Mark Yallop 2005-2008 Director View profile
  11. Dr Edward Charles Pank 2000-2003 Director View profile
  12. James Neilson Pettigrew 2000-2006 Director View profile
  13. Declan Pius Kelly 2000-2001 Director View profile
  14. John David Nixon 1998-2000 Director View profile
  15. Jonathan Quentin Robson 1998-2000 Director View profile
  16. Hiroshi Watanabe 1998-1999 Director View profile
  17. Spencer, Michael Alan, Lord Spencer of Alresford 1998-2008 Director View profile
  18. David Gelber 1998-2005 Director View profile
  19. Jonathan Harry Cartwright 1997-2000 Director View profile
  20. Clive Cooke 1996-1999 Director View profile
  21. Richard David Cairns Hubbard 1995-1998 Director View profile
  22. Kim Michael Taylor 1995-1999 Director View profile
  23. Joseph Thomas Sciametta 1995-1996 Director View profile
  24. John Axson Heywood 1994-1998 Director View profile
  25. Geoffrey William Lott 1994-1994 Director View profile
  26. William Henry George Kissack 1994-1994 Director View profile
  27. James Patrick Magee 1994-1998 Director View profile
  28. Ronald Arnon Sandler 1993-1995 Director View profile
  29. John Alan Richardson 1992-1995 Director View profile
  30. Mary Douglas 1992-1994 Director View profile
  31. Paul Myners 1992-1994 Director View profile
  32. Peter Neville Buckley 1992-2000 Director View profile
  33. Paul William Burnand 1994 Director View profile
  34. Geoffrey Dunn 1992 Director View profile
  35. Richard Clifford Lacy 1997 Director View profile
  36. Kazuo Fujii 1994 Director View profile
  37. Richard Gerard Jackson 1993 Director View profile
  38. Wilson Wai Hung Wong 1994 Director View profile
  39. Richard Philip Worthington 1993 Director View profile
  40. Marcel Wolf 1999 Director View profile
  41. Michael Charles Johns 1998 Director View profile
  42. Carel Maurits Mosselmans 1995 Director View profile
  43. Say Jim Goh 1994 Director View profile
  44. Peter John Edge 1998 Director View profile
  45. Jenelle Marie Chalmers 2021-2023 Secretary View profile
  46. Margaret Austin Wright 2021-2023 Secretary View profile
  47. Veronica Holly Ridley 2020-2021 Secretary View profile
  48. Teri-Anne Cavanagh 2008-2017 Secretary View profile
  49. Deborah Anne Abrehart 2006-2019 Secretary View profile
  50. Helen Frances Broomfield 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/05/1979
Registered office
London

Ownership

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.

Group

  1. Intercapital Limited is controlled by NEX International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NEX International Limited is controlled by CME London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 · source: Companies House PSC register
  3. CME London Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26, ceased 2018-03-26 · source: Companies House PSC register
  4. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

3.1y median 1.8y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01423001
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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