ET Capital Limited
Company 02282335 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.
3 directors on the board
- Martin Paul Rigby Director
- David Edwin Gill Director · appointed 2006
- James Milton Griffiths Director · appointed 2018
Directors past 6 years
- David Edwin Gill Director · appointed 2006
- James Milton Griffiths Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Martin Paul Rigby Director
- David Edwin Gill Director · appointed 2006
- James Milton Griffiths Director · appointed 2018
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.
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.
Connected through a shared director
- FSE C.I.C. 1 shared director
- FSE Loan Management Limited 1 shared director
- FSE Fund Managers Limited 1 shared director
- Sefm General Partner Limited 1 shared director
- Finance East Limited 1 shared director
- Finance South East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02282335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1988 |
| Address | 15A WATER LANE, IMPINGTON, CAMBRIDGE, CB24 9XW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Martin Paul Rigby
50-75% shares · 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.
- Water Lane 2 Nominees Limited
75-100% shares · notified 2016-04-06 - Mulberry Green General Partner 1 Limited
75-100% shares · notified 2018-01-29 - Carbon Order AR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-18 - ET Capital Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17
Officers (10)
- James Milton Griffiths Director · appointed 2018
- David Edwin Gill Director · appointed 2006
- Martin Paul Rigby Director
Show 7 former officers
- Irene Joyce Gray Secretary · appointed 2005 · resigned 2008
- James Hugh Charteris Mallinson Director · appointed 1998 · resigned 2001
- Robert Marsh Tipping Director · appointed 1998 · resigned 2003
- Sidney Anthony George Abrahams Director · appointed 1994 · resigned 2003
- Roderick John Humphries Director · appointed 1993 · resigned 2006
- Jennifer Mary Brook Director · resigned 2003
- John Joseph Rigby Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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