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Company

Mansford Capital Limited

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

Network

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

Who leads it

Previous officers 11

  1. James Andrew Savin Knox 2015-2017 Director View profile
  2. Thomas Geoffrey Charles Dale 2014-2015 Director View profile
  3. Colin Boxall 2014-2014 Director View profile
  4. Judy Saunders 2013-2020 Director View profile
  5. Clinton David Kramer 2008-2008 Director View profile
  6. Michael Philip Birch 2005-2009 Director View profile
  7. Jonathan Paul Flood 2004-2004 Director View profile
  8. David Sharam Elghanayan 2002-2003 Director View profile
  9. Gavin Macalister Macechern 1995-2007 Director View profile
  10. John Michael Anderson 2004-2012 Secretary View profile
  11. Dominic Dinan 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1995

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.

Group

  1. Mansford Capital Limited is controlled by Mansford LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mansford LLP is controlled by Charles Henry Knight
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Henry Knight.

83 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 for researchers

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.

2 directors on the board

27.5y median 27.5y
average tenure
31.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 55Business services 30Finance 4Professional services 3Arts and leisure 1Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03033587
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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