Company
IQ Capital Directors Nominees LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Benjamin James Adler 2022-2025 View profile
- Andrew Stephen Rogan 2018-2022 View profile
- Nigel Wooldridge Brown 2007-2018 View profile
- Philip Brian Burke 2007-2007 View profile
- Marcus Walter Johnson 2006-2007 View profile
- Howard Charles Guest 1997-2000 View profile
- Michael James Tolond 2006-2011 View profile
- Kevin Stuart Harris 1998-2005 View profile
- Joanne Jane Caley 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/1997
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.
- IQ Capital Partners LLP
75-100% shares · notified 2016-04-06
Group
- IQ Capital Directors Nominees LTD
is controlled by IQ Capital Partners LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - IQ Capital Partners LLP
is controlled by Maxim Bautin
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Maxim Bautin.
39 other companies in this group
- IQ Capital Partners GP Limited
- Iqcp IV A2 Limited
- IQ Capital Partners GP V A LLP
- Iqcp III C1 Limited
- IQ Capital Partners GP III C LLP
- Iqcp IV C2 Limited
- IQ Founder Partner (GP) Growth Limited
- IQ Capital Partners Nominee Limited
- IQ Capital Custodian Limited
- Iqcp IV A1 Limited
- IQ Capital Partners GP III LLP
- Iqcp V C1 Limited
- IQ Capital Partners GP IV C LLP
- Bondina Investments
- IQ Capital Partners LLP
- Iqcp GF1 Limited
- IQ Founder Partner (GP) III Limited
- IQ Capital Partners GP SPV Limited
- IQ Capital Founder Partnership Growth LP
- IQ Capital Partners GP Growth II LLP
- IQ Capital Partners GP II Limited
- IQ Capital Founder Partnership LP
- IQ Founder Partner (GP) II Limited
- Iqcp Gfii 1 Limited
- Iqcp V A2 Limited
- IQ Capital Partners GP V C LLP
- IQ Capital Partners GP IV A LLP
- Iqcp III C2 Limited
- Iqcp III A2 Limited
- Grapeshot Limited
- Iqcp GF2 Limited
- Iqcp IV C1 Limited
- IQ Capital Partners Growth GP LLP
- IQ Capital Partners Custodian III Limited
- Iqcp V C2 Limited
- Iqcp Gfii 2 Limited
- Iqcp V A1 Limited
- Iqcp III A1 Limited
- IQ Founder Partner (GP) Limited
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
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
- Simon George Michael Hirtzel Director · appointed 2020
- Conor Mccarthy Director · appointed 2026
Directors past 6 years
- Simon George Michael Hirtzel Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Conor Mccarthy Director · appointed 2026
Portfolio (1)
- Simon George Michael Hirtzel Director · appointed 2020
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03447501
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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