The Governance RegisterEdition 2026 · Compiled 12th July 2026

J.P. Morgan Capital Holdings Limited

Company 03871969 Active

Connected board network

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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.

4 directors on the board

6.7y median 7.5y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number03871969
StatusActive
TypePrivate Limited Company
Incorporated01/11/1999
Address25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • J.P. Morgan International Finance Limited ceased 2016
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • J.P. Morgan Overseas Capital Corporation ceased 2016
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Owns 34 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (48)

Show 43 former officers

Directors and officers on the Companies House record, current and former.

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