Renaissance Capital Limited

Company 03059237 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

10.9y median 10.9y

average tenure

13.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 3Tech 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.

Gaps to watch

Several long-serving directors could step down together

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

Related organisations

Renaissance Capital Services Limited 1 shared director
RCL Nominees LTD 1 shared director
Renaissance Capital (UK) Holdings Limited 1 shared director
Lewin Studios LTD 1 shared director

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

Company details

Number	03059237
Status	Active
Type	Private Limited Company
Incorporated	22/05/1995
Address	2 PORTMAN STREET, LONDON, W1H 6DU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Mikhail Prokhorov Russian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (39)

Lewin, John Michael Director · appointed 2018
Simone, Anthony Gerard Director · appointed 2013
Nipane, Ilona Former Secretary · appointed 2021 · resigned 2022
Thompson, Paul Former Secretary · appointed 2019 · resigned 2021
Reed, Mark Douglas, Mr. Former Director · appointed 2017 · resigned 2022
Fagan, Natalia Former Secretary · appointed 2017 · resigned 2019
Main, Haydn Andrew, Mr. Former Secretary · appointed 2016 · resigned 2017
George, David Anthony Former Director · appointed 2015 · resigned 2017
Gough, Philip John Former Director · appointed 2015 · resigned 2018
Semakova, Natalia Former Secretary · appointed 2014 · resigned 2016
Slatter, Matthew James Former Director · appointed 2013 · resigned 2015
Mittlemann, Justin Former Director · appointed 2013 · resigned 2015
Main, Haydn Andrew Former Secretary · appointed 2013 · resigned 2018
Golan, Ron Avshalom Former Director · appointed 2012 · resigned 2013
Andrews, Nicholas James Former Director · appointed 2012 · resigned 2013
LAW, Emilia Ruth Former Secretary · appointed 2012 · resigned 2013
Chadney, Michael Former Director · appointed 2010 · resigned 2012
Qureshi, Ashar Former Director · appointed 2010 · resigned 2011
Mccaig, Malcolm Graham Former Director · appointed 2009 · resigned 2015
Mashru, Paresh Former Director · appointed 2008 · resigned 2013
Harvey, Neil Anthony Shaun Former Director · appointed 2008 · resigned 2010
Fenner-Leitao, Terry Adrian Former Director · appointed 2008 · resigned 2010
Hayes, Andrew John Former Director · appointed 2008 · resigned 2009
Bokor-Ingram, Dominic Peter Former Director · appointed 2008 · resigned 2013
Moolenaar, Lucien Former Secretary · appointed 2008 · resigned 2012
Chandler, Robert Alun Former Director · appointed 2006 · resigned 2009
Hakham, Benjamin Former Director · appointed 2003 · resigned 2008
Sparrow, Jeremy Antony Simon Former Director · appointed 2003 · resigned 2003
Beveridge, John Gerrard Former Director · appointed 2002 · resigned 2003
Coles, Stephen Charles Gilbert Former Secretary · appointed 2001 · resigned 2006
Alexander, Michael O"Donel Bjarne, Sir Former Director · appointed 2000 · resigned 2002
Abaroa, Jose Manual Former Secretary · appointed 1999 · resigned 2002
Gardner, Bruce Former Director · appointed 1997 · resigned 2002
Jennings, Stephen Armstrong Former Director · appointed 1997 · resigned 2008
Keyes, James Michael Former Director · appointed 1996 · resigned 1997
Pitaleff, Victor Former Director · appointed 1995 · resigned 1997
Ferrier, Mary Louise Former Secretary · appointed 1995 · resigned 1999
Rozhetskin, Leonid Former Director · appointed 1995 · resigned 1997
Deitz, Richard Former Director · appointed 1995 · resigned 1999

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

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