UK Private Capital Trade Association
Company 01697461 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.
12 directors on the board
- Alistair Charles Westray Troup Director · appointed 2019
- Dana Michelle Haimoff Director · appointed 2025
- Beth Clare Houghton Director · appointed 2025
- Richard Swann Director · appointed 2023
- Adrian George Rainey Director · appointed 2025
- Christopher James Barnes Director · appointed 2021
- Michael Kevin Moore Director · appointed 2019
- Amelia Margaret Mahon Director · appointed 2023
- David Albert Wilmot Director · appointed 2025
- Andrew James Williamson Director · appointed 2024
- Matthew James Sabben-Clare Director · appointed 2018
- Johanna Katharina Barr Director · appointed 2023
Directors past 6 years
- Alistair Charles Westray Troup Director · appointed 2019
- Michael Kevin Moore Director · appointed 2019
- Matthew James Sabben-Clare Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Dana Michelle Haimoff Director · appointed 2025
- Amelia Margaret Mahon Director · appointed 2023
Portfolio (10)
- Alistair Charles Westray Troup Director · appointed 2019
- Beth Clare Houghton Director · appointed 2025
- Richard Swann Director · appointed 2023
- Adrian George Rainey Director · appointed 2025
- Christopher James Barnes Director · appointed 2021
- Michael Kevin Moore Director · appointed 2019
- David Albert Wilmot Director · appointed 2025
- Andrew James Williamson Director · appointed 2024
- Matthew James Sabben-Clare Director · appointed 2018
- Johanna Katharina Barr Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Garry Wilson Director · appointed 2021 · resigned 2026
- Jayne Elizabeth Mould Director · appointed 2016 · resigned 2026
- Philip William Newborough Director · appointed 2020 · resigned 2026
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.
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.
Connected through a shared director
- 21 Montagu Square Limited 1 shared director
- Britten Sinfonia LTD. 1 shared director
- Advent International LTD 1 shared director
- Duke Street Capital Limited 1 shared director
- Duke Street General Partner Limited 1 shared director
- Duke Street V Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01697461 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/02/1983 |
| Address | 48 CHANCERY LANE, 4TH FLOOR, LONDON, WC2A 1JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (117)
- Lakhbir Singh Sohal Secretary · appointed 2026
- Beth Clare Houghton Director · appointed 2025
- David Albert Wilmot Director · appointed 2025
- Dana Michelle Haimoff Director · appointed 2025
- Adrian George Rainey Director · appointed 2025
- Andrew James Williamson Director · appointed 2024
- Johanna Katharina Barr Director · appointed 2023
- Richard Swann Director · appointed 2023
- Amelia Margaret Mahon Director · appointed 2023
- Christopher James Barnes Director · appointed 2021
- Michael Kevin Moore Director · appointed 2019
- Alistair Charles Westray Troup Director · appointed 2019
- Matthew James Sabben-Clare Director · appointed 2018
Show 87 former officers
- Joana Amaral Palhava Ferreira Da Rocha Scaff Director · appointed 2023 · resigned 2025
- Garry Wilson Director · appointed 2021 · resigned 2026
- Philip William Newborough Director · appointed 2020 · resigned 2026
- Kerry Baldwin Director · appointed 2020 · resigned 2024
- Neil Patrick Macdougall Director · appointed 2019 · resigned 2023
- Gurpreet Kaur Manku Director · appointed 2018 · resigned 2023
- Cheryl Yvonne Hood Director · appointed 2017 · resigned 2022
- Calum Macdonald Paterson Director · appointed 2017 · resigned 2021
- Jayne Elizabeth Mould Director · appointed 2016 · resigned 2026
- Michele Caroline Giddens Director · appointed 2016 · resigned 2020
- Helen Nicola Steers Director · appointed 2016 · resigned 2019
- Kathleen Marie Bacon Director · appointed 2016 · resigned 2022
- Shaun Robert Mullen Secretary · appointed 2015 · resigned 2016
- Spencer Martyn Lewis Miller Director · appointed 2014 · resigned 2020
- Robert Richard Lucas Director · appointed 2014 · resigned 2017
- Ross Marshall Director · appointed 2013 · resigned 2019
- Bingham, Catherine Elizabeth, Dame Director · appointed 2013 · resigned 2015
- Timothy Hames Director · appointed 2013 · resigned 2019
- Louis Goodman Elson Director · appointed 2013 · resigned 2013
- Ian Armitage Director · appointed 2013 · resigned 2015
- Timothy Bahram Neville Farazmand Director · appointed 2012 · resigned 2019
- Alan Browning Mackay Director · appointed 2012 · resigned 2018
- David Norman Marks Director · appointed 2012 · resigned 2013
- Robert Henry D'Ewes Coke Director · appointed 2012 · resigned 2013
- Jack Dunning Secretary · appointed 2012 · resigned 2015
- Annette Elizabeth Wilson Director · appointed 2011 · resigned 2013
- Mark Florman Director · appointed 2011 · resigned 2013
- Mark Suren Advani Director · appointed 2011 · resigned 2013
- Adam Stuart Holloway Director · appointed 2011 · resigned 2013
- Robert James Campbell Easton Director · appointed 2011 · resigned 2014
- Simon Richard Witney Director · appointed 2010 · resigned 2023
- Patrick Harold Reeve Director · appointed 2010 · resigned 2018
- Stuart Malcolm Chapman Director · appointed 2010 · resigned 2013
- Peter Charles Edward Cornell Director · appointed 2009 · resigned 2011
- Murphy, Gerard Martin, Dr Director · appointed 2009 · resigned 2013
- Simon Clark Director · appointed 2009 · resigned 2015
- David Richard Williams Director · appointed 2009 · resigned 2011
- David Andrew Huff Director · appointed 2009 · resigned 2012
- Susan Anne Nunn Secretary · appointed 2008 · resigned 2011
- William De Bretton Priestley Director · appointed 2008 · resigned 2011
- Andrew Mcculloch Graham Director · appointed 2008 · resigned 2011
- Andreq Mcculloch Graham Director · appointed 2008 · resigned 2008
- Thomas Sutton Lamb Director · appointed 2008 · resigned 2011
- Philip Hugh Lenon Director · appointed 2008 · resigned 2012
- David Scott Blitzer Director · appointed 2008 · resigned 2011
- Richard Charles Wilson Director · appointed 2008 · resigned 2012
- Simon Edward John Walker Director · appointed 2007 · resigned 2011
- Ernest Arthur Richardson Director · appointed 2007 · resigned 2010
- Philip Shuttleworth Director · appointed 2007 · resigned 2009
- Richard Philip Anton Director · appointed 2006 · resigned 2013
- Simon William Havers Director · appointed 2006 · resigned 2011
- Susan Mary Woodman Director · appointed 2005 · resigned 2010
- Peter John Nicholas Linthwaite Director · appointed 2005 · resigned 2007
- Jeremy Hand Director · appointed 2005 · resigned 2010
- Roderick Alistair Selkirk Director · appointed 2005 · resigned 2008
- Andrew Jonathan Mark Taylor Director · appointed 2003 · resigned 2008
- Kevin Paul Reynolds Director · appointed 2003 · resigned 2006
- ST John's Square Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2008
- Jeryl Christine Andrew Director · appointed 2002 · resigned 2007
- Oluwole Olatunde Kolade Director · appointed 2002 · resigned 2009
- Richard James Green Director · appointed 2001 · resigned 2005
- Michael James Queen Director · appointed 2001 · resigned 2004
- Michael William Joseph Director · appointed 2001 · resigned 2003
- Jennifer Ann English Secretary · appointed 2000 · resigned 2003
- Vincent Gerald O'Brien Director · appointed 2000 · resigned 2007
- Anne Margaret Glover Director · appointed 2000 · resigned 2006
- John David Mackie Director · appointed 2000 · resigned 2005
- Edmund George Imjin Fosbroke Truell Director · appointed 1999 · resigned 2003
- Jonathan Brett Diggines Director · appointed 1999 · resigned 2002
- Joseph Mcgrane Director · appointed 1998 · resigned 2001
- Peter Menzies Smaill Director · appointed 1998 · resigned 2001
- Ronald Hollidge Secretary · appointed 1998 · resigned 2000
- Martin Michael Gagen Director · appointed 1997 · resigned 1999
- Margaret Chamberlain Director · appointed 1997 · resigned 2016
- David Thorp Director · appointed 1997 · resigned 2002
- Adrian John Lewis Secretary · appointed 1997 · resigned 1998
- Jonathan George Gough Clarke Director · appointed 1997 · resigned 2001
- Clive Richard Sherling Director · appointed 1996 · resigned 2000
- John Kristian Stewart Orpen Director · appointed 1995 · resigned 1997
- Alexander David Maclellan Director · appointed 1995 · resigned 1998
- Nelson, James Jonathan, the Hon Director · appointed 1994 · resigned 2001
- David George Rawdon Wansbrough Director · appointed 1994 · resigned 1997
- Ronald Frank Sheldon Director · appointed 1994 · resigned 1998
- David William Quysner Director · appointed 1992 · resigned 1998
- Jeremy Dawson Director · appointed 1992 · resigned 1995
- Robin Alexander Hall Director · appointed 1992 · resigned 1993
- Victoria Mary Mudford Secretary · appointed 1991 · resigned 1997
Showing the 100 most recent of 117 officers (current first).
Directors and officers on the Companies House record, current and former.
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