The Capital Markets Company (UK) Limited
Company 03638404 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rizing Limited 2 shared directors
- Wipro UK Limited 1 shared director
- Wipro Financial Outsourcing Services Limited 1 shared director
- Wipro Holdings (UK) Limited 1 shared director
- Attune UK Limited 1 shared director
- Wipro Connected Services UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03638404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1998 |
| Address | 77-79 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wipro Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Kushal Patel Director · appointed 2025
- Omkar Bhalchandra Nisal Director · appointed 2022
Show 12 former officers
- Harpreet Singh Arora Director · appointed 2022 · resigned 2025
- James, Gavin Keith, Mr. Director · appointed 2018 · resigned 2022
- Darren James Kirkham Director · appointed 2017 · resigned 2018
- Lance Harold Levy Director · appointed 2015 · resigned 2022
- Christopher Edward Allen Clouse Director · appointed 2013 · resigned 2017
- David Ralph Bedford Secretary · appointed 2003 · resigned 2009
- Stanley John Stephen Young Secretary · appointed 2002 · resigned 2003
- Michael Enthoven Director · appointed 2001 · resigned 2002
- Rob Heyvaert Director · appointed 1998 · resigned 2015
- Preece, Roger Martin Howell, the Venerable Secretary · appointed 1998 · resigned 2002
- John Richard Owen Director · appointed 1998 · resigned 2005
- The Capital Markets Company Bvba Corporate-director · appointed 1998 · resigned 2022
Directors and officers on the Companies House record, current and former.
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