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Company · London

Pall Mall Capital Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Clive Richard Garston 2010-2011 Director View profile
  2. Paul Sebastian Zuckerman 2006-2012 Director View profile
  3. Roland Peter Woerndli 2002-2004 Director View profile
  4. John Bryan David Colley 2001-2008 Director View profile
  5. Jacques Rouayroux 2001-2012 Director View profile
  6. Michael Bauer 1996-1999 Director View profile
  7. Peter Carl Schumann 1994-1997 Director View profile
  8. Dr Alfred Schefenacker 1994-1997 Director View profile
  9. Hylton Murray-Philipson 1991-1995 Director View profile
  10. Stuart Campbell Melsom 2008-2012 Secretary View profile
  11. Samantha Michel 2001-2008 Secretary View profile
  12. Karen Jay Phillips 1999-2001 Secretary View profile
  13. Andreas Heeschen 1998-2001 Secretary View profile
  14. Kyra Viveka Kentopp 1997-1998 Secretary View profile
  15. Eckhart Alexander Schmidt 1996-1997 Secretary View profile
  16. ST John's Square Secretaries Limited 1993-1996 Corporate-secretary View profile
  17. Evelyn Maria Meenaghan 1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
21/05/1990
Registered office
London

Ownership

Owned by (3) 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.

  • John William Cutts
    25-50% shares, 25-50% voting · notified 2017-05-21
  • George Ernest Loudon
    significant influence · notified 2017-05-21
  • Craig Andrew Humphrey
    significant influence · notified 2017-05-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Pall Mall Capital Limited is controlled by John William Cutts
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-05-21 · source: Companies House PSC register

Ultimately controlled by John William Cutts.

6 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.

Financials

Net assets
£713,465
Total assets
£713,465
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£713,465
2024-12-31Not reported£713,678

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

20.9y median 20.7y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 13Business services 1Dormant 1Other services 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
02504043
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data