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Company · London

Faraday Capital Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Thomas Allen Bolt 2016-2017 Director View profile
  2. Pietro Andrea Toffanello 2016-2016 Director View profile
  3. Paul Norman Edward Ceurvorst 2013-2016 Director View profile
  4. Damon Nicholas Vocke 2009-2016 Director View profile
  5. Mark Lowton 2008-2009 Director View profile
  6. Andrew Martin Baddeley 2006-2007 Director View profile
  7. Simon George Houghton Tovey 2005-2010 Director View profile
  8. Milan Vukelic 2002-2005 Director View profile
  9. Rolf Albert Wilhelm Tolle 2002-2003 Director View profile
  10. Michael Patrick O'Dea 2002-2014 Director View profile
  11. Honourable Thomas Henry Lord Ashton of Hyde 2001-2013 Director View profile
  12. Nigel Anthony Barton 1998-2002 Director View profile
  13. Robert Chase Mackenzie 1994-1997 Director View profile
  14. David Preston Mann 1994-2002 Director View profile
  15. Charles Jeremy Mawdesley Hardie 1994-1999 Director View profile
  16. Christopher David Forbes 1994-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
24/10/1994
Registered office
London

Ownership

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.

Group

  1. Faraday Capital Limited is controlled by Faraday Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Faraday Holdings Limited.

4 other companies in this group

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.

4 directors on the board

9.4y median 9.3y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02982540
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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