Capital Ventures Nominees Limited
Company 03141022 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.
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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
- Harrison Daniel Wood Director · appointed 2025
- Alexander James Mckimmon Director · appointed 2024
1.6y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Harrison Daniel Wood Director · appointed 2025
- Alexander James Mckimmon Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Arlette Green Director · appointed 2024 · resigned 2025
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 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capital Investors 2002 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03141022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1995 |
| Address | 1 ANGEL COURT, 13TH FLOOR, LONDON, EC2R 7HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lecta Paper UK Limited ceased 2020-02-04
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (32)
- Harrison Daniel Wood Director · appointed 2025
- Alexander James Mckimmon Director · appointed 2024
- TMF Group Secretaries (Jersey)Limited Corporate-secretary · appointed 2021
Show 29 former officers
- Arlette Green Director · appointed 2024 · resigned 2025
- James Patrick Coughlan Director · appointed 2023 · resigned 2024
- Denis Francis Quilty Director · appointed 2023 · resigned 2024
- State Street Administration Services (UK) Limited Corporate-secretary · appointed 2019 · resigned 2021
- Stephen Anthony Rae Mcgrath Director · appointed 2015 · resigned 2023
- Edward Michael Fletcher Director · appointed 2015 · resigned 2023
- Julian Xavier Withrington Director · appointed 2014 · resigned 2015
- Ian Stephen Venter Director · appointed 2014 · resigned 2014
- Rinaldo Marcoz Director · appointed 2014 · resigned 2015
- Brijesh Sureshchandra Patel Director · appointed 2013 · resigned 2014
- Ahsan Zafar Iqbal Director · appointed 2012 · resigned 2013
- Neville Duncan Scott Director · appointed 2011 · resigned 2014
- Ainun Ayub Director · appointed 2010 · resigned 2011
- Jason Christopher Bingham Director · appointed 2009 · resigned 2012
- Oliver Frank John Pritchard Director · appointed 2006 · resigned 2009
- Vincent Michael Rapley Director · appointed 2005 · resigned 2010
- Jonathan David Rigby Director · appointed 2003 · resigned 2005
- Robert William Short Director · appointed 2002 · resigned 2006
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2001 · resigned 2019
- Margaret Ruth Bonsall Director · appointed 2001 · resigned 2002
- Nigel Charles Bradley Director · appointed 2001 · resigned 2004
- Julia Anne Jennifer Chapman Director · appointed 2001 · resigned 2010
- Jonathan Clemson Walker Director · appointed 2001 · resigned 2003
- Simon Tinkler Director · appointed 2000 · resigned 2001
- David Walker Director · appointed 2000 · resigned 2001
- Adam Signy Director · appointed 2000 · resigned 2000
- James Baird Director · appointed 1996 · resigned 2001
- Julia Margaret Clarke Director · appointed 1996 · resigned 2001
- Matthew Robert Layton Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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