IQ Capital Directors Nominees LTD
Company 03447501 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
- 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
Left in the last 12 months
- Benjamin James Adler Director · appointed 2022 · 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.
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.
Connected through a shared director
- IQ Capital Partners GP II Limited 1 shared director
- IQ Capital Custodian Limited 1 shared director
- IQ Capital Partners Nominee Limited 1 shared director
- Iqcp III A1 Limited 1 shared director
- Iqcp III C1 Limited 1 shared director
- Iqcp III C2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03447501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1997 |
| Address | 45 WHITFIELD STREET, LONDON, W1T 4HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (11)
- Conor Mccarthy Director · appointed 2026
- Simon George Michael Hirtzel Director · appointed 2020
Show 9 former officers
- Benjamin James Adler Director · appointed 2022 · resigned 2025
- Andrew Stephen Rogan Director · appointed 2018 · resigned 2022
- Nigel Wooldridge Brown Director · appointed 2007 · resigned 2018
- Philip Brian Burke Director · appointed 2007 · resigned 2007
- Marcus Walter Johnson Director · appointed 2006 · resigned 2007
- Michael James Tolond Secretary · appointed 2006 · resigned 2011
- Kevin Stuart Harris Secretary · appointed 1998 · resigned 2005
- Howard Charles Guest Director · appointed 1997 · resigned 2000
- Joanne Jane Caley Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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