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Company · London

The Capital Markets Company (UK) Limited

Management consultancy activities other than financial management

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Harpreet Singh Arora 2022-2025 Director View profile
  2. Gavin Keith James 2018-2022 Director View profile
  3. Darren James Kirkham 2017-2018 Director View profile
  4. Lance Harold Levy 2015-2022 Director View profile
  5. Christopher Edward Allen Clouse 2013-2017 Director View profile
  6. Michael Enthoven 2001-2002 Director View profile
  7. Rob Heyvaert 1998-2015 Director View profile
  8. John Richard Owen 1998-2005 Director View profile
  9. The Capital Markets Company Bvba 1998-2022 Corporate-director View profile
  10. David Ralph Bedford 2003-2009 Secretary View profile
  11. Stanley John Stephen Young 2002-2003 Secretary View profile
  12. Preece, Roger Martin Howell, the Venerable 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • AI Consultancy Services Buyer: LONDON LGPS CIV LIMITED Value not published Date not published Source: Find a Tender

    The provision of Consultancy services to deliver two workstreams: An AI implementation strategy and a Pilot project to investigate AI reporting capabilities

About

What it does
Management consultancy activities other than financial management
Incorporated
21/09/1998
Registered office
London

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.

  • Wipro Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29

Group

  1. The Capital Markets Company (UK) Limited is controlled by Wipro Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 · source: Companies House PSC register

Ultimately controlled by Wipro Limited.

10 other companies 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.

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

2.7y median 2.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 6Business services 3

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
03638404
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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