Pall Mall Capital Limited
Company 02504043 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Craig Andrew Humphrey Director · appointed 2010
- John William Cutts Director · appointed 2000
- George Ernest Loudon Director · appointed 2001
- Richard John Speak Director · appointed 2009
20.9y median 20.7y
average tenure
26y
longest tenure
Directors past 6 years
- Craig Andrew Humphrey Director · appointed 2010
- John William Cutts Director · appointed 2000
- George Ernest Loudon Director · appointed 2001
- Richard John Speak Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- George Ernest Loudon Director · appointed 2001
Portfolio (3)
- Craig Andrew Humphrey Director · appointed 2010
- John William Cutts Director · appointed 2000
- Richard John Speak Director · appointed 2009
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.
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
- Rangi Contracts Limited 1 shared director
- Osmose Limited 1 shared director
- Florin Holdings Limited 1 shared director
- Environmental Finance Limited 1 shared director
- Finance for Sustainability Limited 1 shared director
- Pmci Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02504043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1990 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
Officers (21)
- Craig Andrew Humphrey Director · appointed 2010
- Richard John Speak Director · appointed 2009
- George Ernest Loudon Director · appointed 2001
- John William Cutts Director · appointed 2000
Show 17 former officers
- Clive Richard Garston Director · appointed 2010 · resigned 2011
- Stuart Campbell Melsom Secretary · appointed 2008 · resigned 2012
- Paul Sebastian Zuckerman Director · appointed 2006 · resigned 2012
- Roland Peter Woerndli Director · appointed 2002 · resigned 2004
- Samantha Michel Secretary · appointed 2001 · resigned 2008
- John Bryan David Colley Director · appointed 2001 · resigned 2008
- Jacques Rouayroux Director · appointed 2001 · resigned 2012
- Karen Jay Phillips Secretary · appointed 1999 · resigned 2001
- Andreas Heeschen Secretary · appointed 1998 · resigned 2001
- Kyra Viveka Kentopp Secretary · appointed 1997 · resigned 1998
- Michael Bauer Director · appointed 1996 · resigned 1999
- Eckhart Alexander Schmidt Secretary · appointed 1996 · resigned 1997
- Peter Carl Schumann Director · appointed 1994 · resigned 1997
- Schefenacker, Alfred, Dr Director · appointed 1994 · resigned 1997
- ST John's Square Secretaries Limited Corporate-secretary · appointed 1993 · resigned 1996
- Hylton Murray-Philipson Director · appointed 1991 · resigned 1995
- Evelyn Maria Meenaghan Nominee-secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record