Mansford Capital Limited

Company 03033587 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

27.5y median 27.5y

average tenure

31.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

MFF1 (Holdings) Limited 2 shared directors
Student Cribs Limited 2 shared directors
Mofiv 4 (GP) Limited 2 shared directors
Mofiv 4 Nominee Limited 2 shared directors
Alcide Investments Limited 2 shared directors
Mofiv Swansea (GP) LTD 2 shared directors

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

Company details

Number	03033587
Status	Active
Type	Private Limited Company
Incorporated	15/03/1995
Address	33 CAVENDISH SQUARE, LONDON, W1G 0PW
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Mansford Llp
ownership of shares 75-100%

Officers (13)

Knight, Charles Henry Director · appointed 2002
Smith, Oliver Director · appointed 1995
Knox, James Andrew Savin Former Director · appointed 2015 · resigned 2017
Dale, Thomas Geoffrey Charles Former Director · appointed 2014 · resigned 2015
Boxall, Colin Former Director · appointed 2014 · resigned 2014
Saunders, Judy Former Director · appointed 2013 · resigned 2020
Kramer, Clinton David Former Director · appointed 2008 · resigned 2008
Birch, Michael Philip Former Director · appointed 2005 · resigned 2009
Anderson, John Michael Former Secretary · appointed 2004 · resigned 2012
Flood, Jonathan Paul Former Director · appointed 2004 · resigned 2004
Elghanayan, David Sharam Former Director · appointed 2002 · resigned 2003
Dinan, Dominic Former Secretary · appointed 2002 · resigned 2004
Macechern, Gavin Macalister Former Director · appointed 1995 · resigned 2007

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

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