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Growth Capital Partners Nominees Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Growth Capital Partners Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Francesco Aurelio Santinon 2011-2011 Director View profile
  2. William Murray Crossan 2005-2020 Director View profile
  3. James Kevin Simmonds 2005-2005 Director View profile
  4. Roger William Nasmith Perrin 2005-2009 Director View profile
  5. Julian Francis Daly 2004-2009 Director View profile
  6. Jonathan Kim Sugden 2004-2005 Director View profile
  7. David Brian Pitman 2004-2005 Director View profile
  8. Martin Smith 1999-2004 Director View profile
  9. Matthew Nicholas Hunt 1999-2004 Director View profile
  10. Lesley-Anne Mckillop 1992-1999 Director View profile
  11. Dorian Hannington 1992-1997 Director View profile
  12. James Mcbrearty 1999 Director View profile
  13. Michael Roger Chapman 1992 Director View profile
  14. Paul Darius Talbot 1992 Director View profile
  15. Pieter Jacobus Theron 2005-2009 Secretary View profile
  16. Sarah Penelope Hale 2005-2018 Secretary View profile
  17. Kawai Lai 2004-2005 Secretary View profile
  18. Robert Michael Keeler 2003-2004 Secretary View profile
  19. Brian Carter 1999-2003 Secretary View profile
  20. William Edward Davis 1998-2000 Secretary View profile
  21. Jeanette Grace Underwood 1995-1998 Secretary View profile
  22. Geraldine Olive Bryden 1993-1995 Secretary View profile
  23. John Martin De Cardonnel Hoare 1992-1993 Secretary View profile
  24. Brown Shipley & CO Limited 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/1986

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. Growth Capital Partners Nominees Limited is controlled by GCP Member Limited
    Evidence
    active 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. GCP Member Limited is controlled by Growth Capital Partners LLP
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Growth Capital Partners LLP is controlled by Garrett John Curran
    Evidence
    active voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Garrett John Curran.

95 other companies in this group

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.

7 directors on the board

10.7y median 8.8y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Sources

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

Record details
Company number
02053037
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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