Company · London
Alterra Corporate Capital 2 Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Simon Wilson 2021-2025 View profile
- Simon Christopher Barrett 2019-2020 View profile
- Nicholas James Stephen Line 2018-2025 View profile
- William David Stovin 2013-2021 View profile
- Jeremy William Brazil 2013-2017 View profile
- Tracey Olivia Lillington 2011-2012 View profile
- Matthew Andrew Petzold 2009-2013 View profile
- Peter Andrew Minton 2008-2013 View profile
- Adam Charles Mullan 2008-2013 View profile
- Iain James Bremner 2008-2009 View profile
- Lance John Gibbins 2007-2011 View profile
- Gregory Ernest Alexander Morrison 2007-2008 View profile
- James Gabriel Doyle 2006-2007 View profile
- Rebecca Rosa Dally 2005-2007 View profile
- Brad Scott Huntington 2005-2006 View profile
- Robert Joseph Forness 2005-2008 View profile
- Michael Patrick Daly 2005-2008 View profile
- Catherine Margaret Cooper 2003-2005 View profile
- Kaj Ahlmann 2003-2004 View profile
- James Carey 2000-2005 View profile
- Charles Mahone Mcgill 1999-2005 View profile
- Leif Corinth-Hansen 1999-2004 View profile
- Meryl Deborah Hartzband 1999-2002 View profile
- Mark Holden 1999-2000 View profile
- Robert Clements 1999-2001 View profile
- Robin Michael Heming Gilkes 1999-2001 View profile
- Anthony James Keys 1999-2005 View profile
- Gerald Hugo Cropper Wakefield 1999-2005 View profile
- David William Page 1999-1999 View profile
- Andrew John Bailey 2013-2019 View profile
- Paul Michael Armfield 2007-2013 View profile
- Michael Sean Connor 2004-2007 View profile
- John Scott Moffatt 1999-2004 View profile
- Verner George Southey 1999-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 28/01/1999
- Registered office
- London
- Previous names
- MAX Corporate Capital 2 LTD. (until 14/05/2010)
Imagine Corporate Capital 2 Limited (until 21/11/2008)
Danish RE Capital Limited (until 25/04/2007)
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.
- Alterra Capital UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Alterra Corporate Capital 2 Limited
is controlled by Alterra Capital UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Alterra Capital UK Limited
is controlled by Markel Capital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Markel Capital Holdings Limited
is controlled by Markel International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register - Markel International Holdings Limited
is controlled by Norose Company Secretarial Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17, ceased 2018-04-17 · source: Companies House PSC register - Norose Company Secretarial Services Limited
is controlled by Norton Rose Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norton Rose Limited
is controlled by Norton Rose Fulbright LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norton Rose Fulbright LLP.
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- 15335984
- Civitas SPV144 Limited
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- 12602541
- CRC NEW Energy (UK) Limited
- Alterra Corporate Capital 6 Limited
- 01648295
- Civitas SPV148 Limited
- Civitas SPV160 Limited
- 11371281
- Norton Rose Fulbright Services
- 1719 Bedreet Limited
- Longdon Hall School Limited
- Norton Rose Fulbright (Central Europe) LLP
- Rhodos Properties (NO3) SPV2 Limited
- 11370093
- 11051385
- Forsa Energy GAS Acquisitions Holdco 1 Limited
- Midhurst Chartering Limited
- Cannon Strategic Holdings Limited
- Beaufort Power LTD
- 10373793
- Forsa Energy GAS Acquisitions 3 Limited
- Kite UK Topco Limited
- RED Rose Infrastructure Limited
- Davita (UK) Operations Limited
- Abercorn Generation Limited
- 12505334
- Markel LAW LLP
- Carislease 7 Limited
- NEX Optimisation Limited
- CHP 3 SPV 2 Limited
- 12597360
- Civitas SPV99 Limited
- 12429294
- Civitas SPV149 Limited
- 13159275
- Forsa Energy (Beryl Street) Holdings Limited
- Great American Europe Limited
- Civitas SPV114 Limited
- NEW Suffolk Advisory Limited
- Oddo BHF UK Limited
- Gresley Power LTD
Showing the first 50.
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
- Andrew John Davies Director · appointed 2013
- Andrew Neil Mcmellin Director · appointed 2025
7y median 7y
average tenure
13.1y
longest tenure
Directors past 6 years
- Andrew John Davies Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrew John Davies Director · appointed 2013
- Andrew Neil Mcmellin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nicholas James Stephen Line Director · appointed 2018 · 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.
Finance 24Professional services 8Dormant 3Arts and leisure 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03703210
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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