Sustainable Impact Capital Limited
Company 02052321 Active
Connected board network
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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.
5 directors on the board
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2019
- Peter William Forrest Director · appointed 2022
- Matthew Stephen Bennett Director · appointed 2024
6.1y median 7.1y
average tenure
9y
longest tenure
Directors past 6 years
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
- Gavin John Chapman Director · appointed 2019
- Peter William Forrest Director · appointed 2022
- Matthew Stephen Bennett Director · appointed 2024
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.
Finance 24Professional services 8Business services 5Manufacturing 1Property 1Transport 1Utilities 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Northwharf Nominees Limited 4 shared directors
- North Colonnade Investments Limited 4 shared directors
- Barclays Equity Holdings Limited 4 shared directors
- Northwharf Investments Limited 4 shared directors
- Cpia Investments NO. 2 Limited 4 shared directors
- Bnri PIA Scot GP Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02052321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1986 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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.
- Barclays Equity Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 - Barclays Bank PLC ceased 2018-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fintech for International Development Limited
25-50% shares · notified 2021-06-21 - 09493049
25-50% shares · notified 2024-03-07 - Protium Green Solutions Limited
25-50% shares, 25-50% voting · notified 2024-12-19 - ELM Mobility Limited
25-50% shares · notified 2026-03-06
Officers (27)
- Matthew Stephen Bennett Director · appointed 2024
- Peter William Forrest Director · appointed 2022
- Gavin John Chapman Director · appointed 2019
- James Campbell Ferrier Director · appointed 2017
- Jiten Mistry Director · appointed 2017
Show 22 former officers
- Manish Temani Director · appointed 2021 · resigned 2022
- Francis Harwood Banks Director · appointed 2019 · resigned 2021
- Ryan Paul Hayward Director · appointed 2018 · resigned 2019
- Steven Alan Tait Director · appointed 2017 · resigned 2019
- Iain Scott Douglas Director · appointed 2014 · resigned 2017
- Mark Francis Beastall Director · appointed 2014 · resigned 2017
- Marc J Glogoff Director · appointed 2013 · resigned 2014
- David Loyd Sawyer Director · appointed 2013 · resigned 2017
- Alexia Susan Bennington Director · appointed 2013 · resigned 2018
- Andrew William Linford Director · appointed 2009 · resigned 2012
- Robert Sean Mcclatchey Director · appointed 2008 · resigned 2013
- Christopher James Elliott Director · appointed 2006 · resigned 2013
- Paul Andrew Goodson Director · appointed 2005 · resigned 2008
- Paul Cunningham Director · appointed 2003 · resigned 2007
- Thomas Sutton Lamb Director · appointed 2001 · resigned 2006
- Barometers Limited Corporate-director · appointed 1998 · resigned 2005
- Graeme Robert White Director · appointed 1998 · resigned 2005
- Michael Joseph Keegan Director · appointed 1998 · resigned 2001
- Ian Craig Whyte Secretary · appointed 1995 · resigned 1997
- Barclays Group Limited Corporate-nominee-director · resigned 1998
- Trevor John Powell Hart Secretary · resigned 1995
- Barclays Holdings Limited Corporate-nominee-director · resigned 1998
Directors and officers on the Companies House record, current and former.
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