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Company · London

Spinnaker Capital Limited

Fund management activities

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

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Who leads it

Previous officers 1

  1. Claude Marcel Lucien Marion 1999-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
21/04/1999
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.

  • Claude Marcel Lucien Marion ceased 2016-04-06
    25-50% voting (trust) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Spinnaker Capital Limited is controlled by Claude Marcel Lucien Marion
    Evidence
    ceased 25-50% voting (trust) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Claude Marcel Lucien Marion.

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.

Financials

Net assets
£1,293,788
Total assets
£1,293,788
Cash
£1,712,489
Employees
10
Turnover
£1,016,548
Profit/loss
-£2,222,571

Five-year trend

Period endingTurnoverNet assets
2025-12-31£1,016,548£1,293,788
2025-12-31£1,016,548£1,293,788
2024-12-31£304,220£2,146,652

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

27.2y median 27.2y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03758622
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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