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Company Liquidation

Fieldstone Private Capital Group Limited

Fieldstone Private Capital Group Limited is a UK company (number 02560405, status: liquidation), incorporated 1990, with 2 current directors, Jason Harlan and John Sefton Andrew Smith-Maxwell. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 22

  1. Clive Ferreira 2004-2015 Director View profile
  2. Alan Roderick Muir 2004-2015 Director View profile
  3. Adriaan Murray Louw 2002-2004 Director View profile
  4. Alasdair Cleghorn 2002-2003 Director View profile
  5. Michael Richard Sutcliffe 1999-2008 Director View profile
  6. Malcolm Roberts Magee Brown 1998-2003 Director View profile
  7. Peter David Terry 1997-1998 Director View profile
  8. Elizabeth Shaw 1996-2000 Director View profile
  9. Sebastiano Strumia 1995-1997 Director View profile
  10. Manfred Harald Ernst 1994-2010 Director View profile
  11. James Harold Brown 1994-1996 Director View profile
  12. Peter Richard Stephen Earl 1994-1995 Director View profile
  13. Charles Hill 1994-2003 Director View profile
  14. Stephen Donald Dowd 1994-1996 Director View profile
  15. John S Popovitch 1994-1999 Director View profile
  16. Andrew D Rosson 1994-1996 Director View profile
  17. David J Macmillan 1994 Director View profile
  18. John Roger Howard 1994 Director View profile
  19. Alasdair John Cameron Cleghorn 1994 Director View profile
  20. Elaine Mary Salter 1997-2018 Secretary View profile
  21. Loraine Lingwood 1994-1997 Secretary View profile
  22. Andrew Clifford Winawer Brandler 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1990

Ownership

Owned by (2) 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. Fieldstone Private Capital Group Limited is controlled by Jason Harlan
    Evidence
    active 25-50% shares · notified 2020-03-13 · source: Companies House PSC register

Ultimately controlled by Jason Harlan.

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.

2 directors on the board

17y median 17y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional 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
02560405
Status
Liquidation
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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