Growth Capital Partners Nominees Limited
Company 02053037 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.
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.
7 directors on the board
- Richard James Shaw Director · appointed 2018
- Kirsty Mcdonald Director · appointed 2015
- Garrett John Curran Director · appointed 2006
- Ravindra Eamonn Monteiro Director · appointed 2024
- Michael James Blake Director · appointed 2007
- John Edward Marsh Director · appointed 2017
- Alexander Steven Thomson Director · appointed 2021
10.7y median 8.8y
average tenure
20.5y
longest tenure
Directors past 6 years
- Richard James Shaw Director · appointed 2018
- Kirsty Mcdonald Director · appointed 2015
- Garrett John Curran Director · appointed 2006
- Michael James Blake Director · appointed 2007
- John Edward Marsh Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Richard James Shaw Director · appointed 2018
- Kirsty Mcdonald Director · appointed 2015
- Garrett John Curran Director · appointed 2006
- Ravindra Eamonn Monteiro Director · appointed 2024
- Michael James Blake Director · appointed 2007
- John Edward Marsh Director · appointed 2017
- Alexander Steven Thomson Director · appointed 2021
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 80Retail and trade 2Arts and leisure 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
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
- GCP Member Limited 7 shared directors
- GCP (General Partner) Limited 7 shared directors
- Growth Capital Partners GP Limited 7 shared directors
- SCP Feeder GP Limited 7 shared directors
- GCP Feeder Partnership (General Partner) Limited 4 shared directors
- GCP III FP Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02053037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1986 |
| Address | SMITHSON PLAZA, ST. JAMES'S STREET, LONDON, SW1A 1HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- GCP Member Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
Officers (31)
- Ravindra Eamonn Monteiro Director · appointed 2024
- Alexander Steven Thomson Director · appointed 2021
- Richard James Shaw Director · appointed 2018
- John Edward Marsh Director · appointed 2017
- Kirsty Mcdonald Director · appointed 2015
- Michael James Blake Director · appointed 2007
- Garrett John Curran Director · appointed 2006
Show 24 former officers
- Francesco Aurelio Santinon Director · appointed 2011 · resigned 2011
- Pieter Jacobus Theron Secretary · appointed 2005 · resigned 2009
- William Murray Crossan Director · appointed 2005 · resigned 2020
- Sarah Penelope Hale Secretary · appointed 2005 · resigned 2018
- James Kevin Simmonds Director · appointed 2005 · resigned 2005
- Roger William Nasmith Perrin Director · appointed 2005 · resigned 2009
- Kawai Lai Secretary · appointed 2004 · resigned 2005
- Julian Francis Daly Director · appointed 2004 · resigned 2009
- Jonathan Kim Sugden Director · appointed 2004 · resigned 2005
- David Brian Pitman Director · appointed 2004 · resigned 2005
- Robert Michael Keeler Secretary · appointed 2003 · resigned 2004
- Martin Smith Director · appointed 1999 · resigned 2004
- Matthew Nicholas Hunt Director · appointed 1999 · resigned 2004
- Brian Carter Secretary · appointed 1999 · resigned 2003
- William Edward Davis Secretary · appointed 1998 · resigned 2000
- Jeanette Grace Underwood Secretary · appointed 1995 · resigned 1998
- Geraldine Olive Bryden Secretary · appointed 1993 · resigned 1995
- Lesley-Anne Mckillop Director · appointed 1992 · resigned 1999
- Dorian Hannington Director · appointed 1992 · resigned 1997
- John Martin De Cardonnel Hoare Secretary · appointed 1992 · resigned 1993
- James Mcbrearty Director · resigned 1999
- Brown Shipley & CO Limited Corporate-secretary · resigned 1992
- Michael Roger Chapman Director · resigned 1992
- Paul Darius Talbot Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record