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Company

Coller Capital Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Stephen Charles Marquardt 2020-2020 Director View profile
  2. Michael Heinrich Schad 2020-2020 Director View profile
  3. Robin William Turnbull Buchanan 2017-2017 Director View profile
  4. Timothy Mark Jones 2013-2016 Director View profile
  5. Cyril Joseph Mahon 2011-2019 Director View profile
  6. Peter Michael Hutton 2008-2020 Director View profile
  7. Dr Charles Anthony Hippsley 2008-2011 Director View profile
  8. Roscoe, James John, Doctor 2006-2008 Director View profile
  9. Otto Walraven Van Der Wyck 2002-2008 Director View profile
  10. Lionel Thomas Anthony 2001-2008 Director View profile
  11. Maria Helena Groen 1997-2000 Director View profile
  12. Alan Joseph Briefel 1996-2001 Director View profile
  13. Stanley Lionel Prashker 1996-2008 Director View profile
  14. Wendy Ng 2008-2015 Secretary View profile
  15. Brian Jack Markeson 2001-2008 Secretary View profile
  16. John Keith O'Callaghan 2000-2001 Secretary View profile
  17. Andrew John French 1999-2000 Secretary View profile
  18. Jonathon Freeman 1996-1999 Secretary View profile
  19. Brian Markeson 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1995

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.

  • Cicap Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

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

Ultimately controlled by Jeremy Joseph Coller.

24 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.

6 directors on the board

10.6y median 5.9y
average tenure
31.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Professional services 7Finance 4Other services 3Arts and leisure 1Construction 1Dormant 1Tech and media 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.

Sources

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

Record details
Company number
03020017
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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