Cicap Limited
Company 02858938 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.
5 directors on the board
- Peter Clifford Leach Director · appointed 2023
- Michael James Queen Director · appointed 2013
- Jeremy Joseph Coller Director · appointed 1993
- Carnwath, Alison Jane, Dame Director · appointed 2015
- Jonathan Paul Asquith Director · appointed 2015
14.1y median 11y
average tenure
32.8y
longest tenure
Directors past 6 years
- Michael James Queen Director · appointed 2013
- Jeremy Joseph Coller Director · appointed 1993
- Carnwath, Alison Jane, Dame Director · appointed 2015
- Jonathan Paul Asquith Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Peter Clifford Leach Director · appointed 2023
- Michael James Queen Director · appointed 2013
- Jeremy Joseph Coller Director · appointed 1993
- Carnwath, Alison Jane, Dame Director · appointed 2015
- Jonathan Paul Asquith Director · appointed 2015
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 8Other services 5Professional services 5Business services 1Construction 1Dormant 1Retail and trade 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.
Related organisations
- Coller Capital Limited 4 shared directors
- Coller Holdings Limited 2 shared directors
- Coller Family Foundation 2 shared directors
- Jeremy Coller Foundation 2 shared directors
Connected through a shared director
- Montpelier Studio Limited 1 shared director
- IP Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02858938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1993 |
| Address | PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Jeremy Joseph Coller
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coller Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hermes GPE Horizon LP
part right to share surplus assets 25 to 50 percent · notified 2023-06-30
Officers (13)
- Peter Clifford Leach Director · appointed 2023
- Jonathan Paul Asquith Director · appointed 2015
- Carnwath, Alison Jane, Dame Director · appointed 2015
- Michael James Queen Director · appointed 2013
- Jeremy Joseph Coller Director · appointed 1993
Show 8 former officers
- Robin William Turnbull Buchanan Director · appointed 2017 · resigned 2021
- Lionel Thomas Anthony Director · appointed 2013 · resigned 2021
- Timothy Mark Jones Director · appointed 2013 · resigned 2016
- Peter Michael Hutton Director · appointed 2008 · resigned 2021
- Brian Jack Markeson Secretary · appointed 2008 · resigned 2013
- Cyril Joseph Mahon Director · appointed 2002 · resigned 2013
- Renee Linda Danziger Secretary · appointed 1993 · resigned 2008
- Stanley Lionel Prashker Director · appointed 1993 · resigned 2006
Directors and officers on the Companies House record, current and former.
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