Committed Capital Financial Services Limited
Company 03810820 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Else Herforth Thomson Director · appointed 2017
- Steven Allen Harris Director · appointed 2006
Directors past 6 years
- Else Herforth Thomson Director · appointed 2017
- Steven Allen Harris Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Else Herforth Thomson Director · appointed 2017
- Steven Allen Harris Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CC FTF (ENG) LTD 2 shared directors
- CC FTF (Scot) LTD 2 shared directors
Connected through a shared director
- Committed Capital Limited 1 shared director
- Stormagic Limited 1 shared director
- Lightwaverf LTD 1 shared director
- Equitech Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03810820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1999 |
| Address | 148-150 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Committed Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equitech Nominees Limited
75-100% shares · notified 2016-04-06 - CC FTF (ENG) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-12 - CC FTF (Scot) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19
Officers (14)
- Else Herforth Thomson Director · appointed 2017
- Steven Allen Harris Director · appointed 2006
Show 12 former officers
- Neil Macfadyen Director · appointed 2010 · resigned 2012
- Andrew Bloxam Director · appointed 2010 · resigned 2017
- Matty Teran Secretary · appointed 2008 · resigned 2013
- Anabel Silvana Klygo Secretary · appointed 2007 · resigned 2008
- Else Herforth Duncan Secretary · appointed 2006 · resigned 2007
- Peter Sanderson Director · appointed 2003 · resigned 2004
- Steven Morris Gordon Secretary · appointed 2000 · resigned 2006
- Jeffrey Rubins Director · appointed 2000 · resigned 2005
- Lorraine Diane Hennessey Secretary · appointed 1999 · resigned 2000
- Dennis John Sewell Director · appointed 1999 · resigned 2000
- Catherine Mary Potter Director · appointed 1999 · resigned 2005
- Philip Ridley Charlton Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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