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Company

Aspect Capital Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aspect Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Rosemary Jane Reynolds 2018-2025 Director View profile
  2. Anna Christina Hull 2017-2018 Director View profile
  3. Jonathan Edward Stark Greenwold 2015-2019 Director View profile
  4. Peter Gibbs 2013-2021 Director View profile
  5. Jean-Michel Fayolle 2012-2014 Director View profile
  6. Barnaby Dalton 2011-2019 Director View profile
  7. James Michael Walker 2006-2009 Director View profile
  8. Dr Gavin Robert Ferris 2006-2011 Director View profile
  9. John Derek Wareham 2006-2015 Director View profile
  10. Mauro Gabriele 2006-2008 Director View profile
  11. Daniel Camara Jardim 2004-2005 Director View profile
  12. Ian Nicholas Helge Jarvis 2004-2005 Director View profile
  13. Simon Michael Rockall 2003-2011 Director View profile
  14. Rainer Marc Frey 2003-2003 Director View profile
  15. Alastair Benedict Protheroe Smith 2002-2005 Director View profile
  16. Robert John Wakefield 2002-2008 Director View profile
  17. Michael Cyril Louis Adam 1998-2008 Director View profile
  18. Dr Eugene Patrick Lambert 1998-2005 Director View profile
  19. Peter John Charlton 1998-1998 Director View profile
  20. Martin Edgar Richards 1998-1998 Director View profile
  21. Jonathan Greenwold 2011-2019 Secretary View profile
  22. Michael Bernard Hornung 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1998

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.

  • Anthony James Todd
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Aspect Capital Limited is controlled by Anthony James Todd
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony James Todd.

1 other company in this group

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.

Grants received

2 grants · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £2,000 (2 grants)

Most recent

  • Department for Education £1,0002020-04-01
  • Department for Education £1,0002020-04-01
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.

4 directors on the board

14.4y median 14y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
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.

Finance 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03491169
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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