The Governance RegisterEdition 2026 · Compiled 12th July 2026

Capital Access Group Limited

Company 03510657 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
5.8y median 5.8y
average tenure
11y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 1Hospitality 1Professional services 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.

Related organisations

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

Company details

Number03510657
StatusActive
TypePrivate Limited Company
Incorporated16/02/1998
Address32 CORNHILL, LONDON, EC3V 3SG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

  • Hub Capital Limited
    ownership of shares 75-100% voting rights 75-100%
  • Capital Access Holdings Limited ceased
    ownership of shares 75-100%

Officers (24)

  • Kacmarova, Maria Secretary · appointed 2025
  • Harris-ST John, Oliver Beaumont Director · appointed 2025
  • Feigen, Richard Director · appointed 2015
  • Barbour, Ian Hunter Former Director · appointed 2021 · resigned 2025
  • Brickles, Simon Mark Former Director · appointed 2017 · resigned 2021
  • Golembiewski, Eugene Gerard Former Director · appointed 2015 · resigned 2018
  • Wright, David Ernest Former Director · appointed 2015 · resigned 2017
  • Lapwood, Kevin John, Dr Former Director · appointed 2015 · resigned 2017
  • Gillespie, John Former Secretary · appointed 2008 · resigned 2016
  • Bentley, Mark Former Director · appointed 2008 · resigned 2015
  • Aldridge, Gregory Vaughan Former Director · appointed 2007 · resigned 2015
  • Davies, Perry Eamon Former Secretary · appointed 2007 · resigned 2008
  • Tanna, Niraj Pravinbhai Former Secretary · appointed 2006 · resigned 2007
  • Chong, Dora Former Secretary · appointed 2006 · resigned 2006
  • Martin, Rosemary Susan Former Secretary · appointed 2001 · resigned 2006
  • Nicolle, Christopher George Former Director · appointed 2001 · resigned 2009
  • Brown, Anthony Richard Former Secretary · appointed 2001 · resigned 2001
  • Race, Russell John Former Director · appointed 2001 · resigned 2008
  • Scott, Stephen Mark Bailey Former Director · appointed 2000 · resigned 2002
  • Courtenay-Snipp, Simon Oliver Former Director · appointed 2000 · resigned 2017
  • Hayward, Gareth Richard Former Director · appointed 1999 · resigned 1999
  • Gillen, Jonathan Michael Former Director · appointed 1998 · resigned 2015
  • Shillington, Jonathan Graham Anthony Former Director · appointed 1998 · resigned 2000
  • Higham, James Hugh Former Secretary · appointed 1998 · resigned 2001

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

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