Faraday Capital Limited
Company 02982540 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.
4 directors on the board
- Stephen Andrew Michael Director · appointed 2016
- Andrew Michael D'Arcy Director · appointed 2014
- Kevin James Harker Director · appointed 2017
- Thomas Edward Shelley Director · appointed 2019
9.4y median 9.3y
average tenure
11.9y
longest tenure
Directors past 6 years
- Stephen Andrew Michael Director · appointed 2016
- Andrew Michael D'Arcy Director · appointed 2014
- Kevin James Harker Director · appointed 2017
- Thomas Edward Shelley Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Stephen Andrew Michael Director · appointed 2016
- Andrew Michael D'Arcy Director · appointed 2014
- Kevin James Harker Director · appointed 2017
- Thomas Edward Shelley Director · appointed 2019
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 18Professional services 5
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Faraday Underwriting Limited 4 shared directors
- Faraday MGA Limited 4 shared directors
- Faraday Corporate Capital Limited 4 shared directors
- Faraday Holdings Limited 3 shared directors
- GRF Services Limited 2 shared directors
Connected through a shared director
- NRG Victory Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02982540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1994 |
| Address | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Faraday Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Thomas Edward Shelley Director · appointed 2019
- Kevin James Harker Director · appointed 2017
- Stephen Andrew Michael Director · appointed 2016
- Andrew Michael D'Arcy Director · appointed 2014
- Elisabeth Anne Richardson Secretary · appointed 1997
Show 16 former officers
- Thomas Allen Bolt Director · appointed 2016 · resigned 2017
- Pietro Andrea Toffanello Director · appointed 2016 · resigned 2016
- Ceurvorst, Paul Norman Edward, Mr. Director · appointed 2013 · resigned 2016
- Damon Nicholas Vocke Director · appointed 2009 · resigned 2016
- Mark Lowton Director · appointed 2008 · resigned 2009
- Andrew Martin Baddeley Director · appointed 2006 · resigned 2007
- Simon George Houghton Tovey Director · appointed 2005 · resigned 2010
- Milan Vukelic Director · appointed 2002 · resigned 2005
- Rolf Albert Wilhelm Tolle Director · appointed 2002 · resigned 2003
- Michael Patrick O'Dea Director · appointed 2002 · resigned 2014
- Lord Ashton of Hyde, Thomas Henry, the Honourable Director · appointed 2001 · resigned 2013
- Nigel Anthony Barton Director · appointed 1998 · resigned 2002
- Robert Chase Mackenzie Director · appointed 1994 · resigned 1997
- Christopher David Forbes Secretary · appointed 1994 · resigned 2000
- David Preston Mann Director · appointed 1994 · resigned 2002
- Charles Jeremy Mawdesley Hardie Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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