Ricoh Capital Limited
Company 03001351 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
- Timothy Ian Stuart Director · appointed 2018
- David Kemmitt Director · appointed 2009
Directors past 6 years
- Timothy Ian Stuart Director · appointed 2018
- David Kemmitt Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Timothy Ian Stuart Director · appointed 2018
- David Kemmitt Director · appointed 2009
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
- NRG Group Limited 1 shared director
- NRG Credit Limited 1 shared director
- Ricoh Europe PLC 1 shared director
- Ricoh Europe Finance Limited 1 shared director
- NRG Manufacturing Limited 1 shared director
- Ricoh UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03001351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1994 |
| Address | 20 TRITON STREET, LONDON, NW1 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ricoh Europe Holdings PLC
75-100% voting, significant influence · notified 2016-04-06
Officers (11)
- Timothy Ian Stuart Director · appointed 2018
- David Kemmitt Director · appointed 2009
Show 9 former officers
- Nicola Clare Downing Director · appointed 2009 · resigned 2025
- Ian Peter Winham Director · appointed 2009 · resigned 2018
- Kevin Philip Marshall Director · appointed 1997 · resigned 2009
- Paul Anthony Roberjot Director · appointed 1995 · resigned 1996
- Ian Denis Crabb Director · appointed 1995 · resigned 1998
- Peter John Simpson Secretary · appointed 1995 · resigned 2009
- David Mills Director · appointed 1995 · resigned 2009
- Philip Richard Vere Broke Secretary · appointed 1995 · resigned 1995
- Christopher Andrew Eric Studd Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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