Coller Capital Limited

Company 03020017 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.6y median 5.9y

average tenure

31.3y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Cicap Limited 4 shared directors
IP Group PLC 1 shared director
Coller IP Capital Limited 1 shared director
Coller Holdings Limited 1 shared director
Pencilweight Limited 1 shared director
Coller Family Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03020017
Status	Active
Type	Private Limited Company
Incorporated	09/02/1995
Address	PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Cicap Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Kawkabani, Remy Robert Director · appointed 2021
Asquith, Jonathan Paul Director · appointed 2020
Queen, Michael James Director · appointed 2020
Carnwath, Alison Jane, Dame Director · appointed 2020
Lamb, Helen Louise Director · appointed 2017
Coller, Jeremy Joseph Director · appointed 1995
Marquardt, Stephen Charles Former Director · appointed 2020 · resigned 2020
Schad, Michael Heinrich Former Director · appointed 2020 · resigned 2020
Buchanan, Robin William Turnbull Former Director · appointed 2017 · resigned 2017
Jones, Timothy Mark Former Director · appointed 2013 · resigned 2016
Mahon, Cyril Joseph Former Director · appointed 2011 · resigned 2019
Hutton, Peter Michael Former Director · appointed 2008 · resigned 2020
NG, Wendy Former Secretary · appointed 2008 · resigned 2015
Hippsley, Charles Anthony, Dr Former Director · appointed 2008 · resigned 2011
Roscoe, James John, Doctor Former Director · appointed 2006 · resigned 2008
VAN DER Wyck, Otto Walraven Former Director · appointed 2002 · resigned 2008
Anthony, Lionel Thomas Former Director · appointed 2001 · resigned 2008
Markeson, Brian Jack Former Secretary · appointed 2001 · resigned 2008
O'Callaghan, John Keith Former Secretary · appointed 2000 · resigned 2001
French, Andrew John Former Secretary · appointed 1999 · resigned 2000
Groen, Maria Helena Former Director · appointed 1997 · resigned 2000
Freeman, Jonathon Former Secretary · appointed 1996 · resigned 1999
Briefel, Alan Joseph Former Director · appointed 1996 · resigned 2001
Prashker, Stanley Lionel Former Director · appointed 1996 · resigned 2008
Markeson, Brian Former Secretary · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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