Clubb Capital Limited
Company 02701742 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.
2 directors on the board
- Nigel Anthony Nicholson Director · appointed 1996
- Hans Joerg Gruber Director · appointed 1995
Directors past 6 years
- Nigel Anthony Nicholson Director · appointed 1996
- Hans Joerg Gruber Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Hans Joerg Gruber Director · appointed 1995
Portfolio (1)
- Nigel Anthony Nicholson Director · appointed 1996
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
- Cambrian Advisory Corporation Limited 1 shared director
- GLT Services Limited 1 shared director
- Millennial Technologies LTD 1 shared director
- Mmad Limited 1 shared director
- Meniscus Partners Limited 1 shared director
- Lagoon Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02701742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1992 |
| Address | 4-12 REGENT STREET, 4TH FLOOR REX HOUSE, LONDON, SW1Y 4PE |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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.
- Joerg Gruber
significant influence · notified 2016-04-06 - James Bronson Clubb ceased 2018-11-30
significant influence · notified 2016-04-06
Officers (9)
- Carlos Antonio Pittol Secretary · appointed 2003
- Nigel Anthony Nicholson Director · appointed 1996
- Hans Joerg Gruber Director · appointed 1995
Show 6 former officers
- Hampton Secretaries Corporate-secretary · appointed 2000 · resigned 2003
- Hugh Jeremy Middleton Director · appointed 1997 · resigned 1997
- Clive Sinclair Poulton Secretary · appointed 1995 · resigned 1996
- Timothy Andrew Beckett Mills Director · appointed 1995 · resigned 1995
- James Bronson Clubb Director · appointed 1992 · resigned 2019
- Herbert Roderic Paul Stafford Secretary · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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