Capital International Limited
Company 01613098 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.
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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.
6 directors on the board
- Michael Micha Cohen Director · appointed 2009
- Aaron Espin Rojo Director · appointed 2017
- Andrew Hamish Forsyth Director · appointed 1998
- Simon Anthony Steward Director · appointed 2018
- Guy Michael Quixano Henriques Director · appointed 2020
- Canise Arredondo Director · appointed 2020
12.3y median 8.3y
average tenure
27.6y
longest tenure
Directors past 6 years
- Michael Micha Cohen Director · appointed 2009
- Aaron Espin Rojo Director · appointed 2017
- Andrew Hamish Forsyth Director · appointed 1998
- Simon Anthony Steward Director · appointed 2018
- Guy Michael Quixano Henriques Director · appointed 2020
- Canise Arredondo Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Michael Micha Cohen Director · appointed 2009
- Aaron Espin Rojo Director · appointed 2017
- Andrew Hamish Forsyth Director · appointed 1998
- Simon Anthony Steward Director · appointed 2018
- Guy Michael Quixano Henriques Director · appointed 2020
- Canise Arredondo Director · appointed 2020
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.
Construction 3Arts and leisure 1Finance 1Other services 1Professional services 1
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Capital Group Companies Global 2 shared directors
Connected through a shared director
- 25 Maida Avenue Limited 1 shared director
- Aqua Dreams (International) Limited 1 shared director
- Oxford Lieder 1 shared director
- Plato Partnership Limited 1 shared director
- Capital Group UK Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01613098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1982 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1GL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66300 - Fund management activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- MÖLtner, Birgit, Ms. Secretary · appointed 2024
- Guy Michael Quixano Henriques Director · appointed 2020
- Canise Arredondo Director · appointed 2020
- Simon Anthony Steward Director · appointed 2018
- Aaron Espin Rojo Director · appointed 2017
- Michael Micha Cohen Director · appointed 2009
- Andrew Hamish Forsyth Director · appointed 1998
Show 34 former officers
- Laura Nelson Carney Director · appointed 2023 · resigned 2025
- Georgina Charlotte Elizabeth Thomas Secretary · appointed 2022 · resigned 2024
- Damir Bettini Director · appointed 2022 · resigned 2022
- Carlos Antonio Schonfeld Director · appointed 2018 · resigned 2023
- Joanne Vodden Secretary · appointed 2016 · resigned 2022
- Bruce Eugene Meikle Director · appointed 2012 · resigned 2020
- Kirsten Spence Director · appointed 2012 · resigned 2025
- James Crispin Browning Secretary · appointed 2011 · resigned 2016
- Ida Levine Secretary · appointed 2010 · resigned 2011
- Andrew Barth Director · appointed 2008 · resigned 2011
- Lionel Alain Sauvage Director · appointed 2008 · resigned 2014
- Ursula Van Almsick Director · appointed 2008 · resigned 2011
- Philippe Debosque Director · appointed 2008 · resigned 2011
- Philip Alastair Winston Director · appointed 2008 · resigned 2011
- Mark Edward Denning Director · appointed 2007 · resigned 2011
- Koenraad Foulon Director · appointed 2005 · resigned 2011
- Mark Alan Brett Director · appointed 2005 · resigned 2011
- Andrew Lewis Secretary · appointed 2004 · resigned 2010
- Stephen Gosztony Director · appointed 2004 · resigned 2022
- Joanna Fowler Jonsson Director · appointed 2003 · resigned 2014
- Ida Louise Levine Secretary · appointed 2002 · resigned 2018
- John Michael Nicholas Mant Director · appointed 2000 · resigned 2008
- Michael Ross Ericksen Director · appointed 1998 · resigned 2008
- Antonio Vegezzi Director · appointed 1998 · resigned 2002
- Charles James Stewart Director · appointed 1998 · resigned 2000
- Jane Veronica Mary Louise Davis Secretary · appointed 1997 · resigned 2003
- Peter Dickson Armitage Director · appointed 1994 · resigned 2006
- Michael Joseph Johnston Director · resigned 1999
- John Robert Harold Mcilwraith Director · resigned 1999
- David Hilbery Beevers Director · resigned 2001
- Richard Canfield Barker Director · resigned 2005
- Susan Elisabeth Craig Secretary · resigned 1997
- Yaffa Nilly Sikorsky Director · resigned 2010
- David Fisher Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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