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Company · London

J.P. Morgan Capital Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is J.P. Morgan Capital Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Jeannette Smits Van Oyen 2019-2025 Director View profile
  2. Frederic Marie Pierre Mouchel 2017-2018 Director View profile
  3. Jean-Jacques Maurice Raoul Georges Antoine Ghislain Lava 2016-2018 Director View profile
  4. Edward John Kemp 2015-2018 Director View profile
  5. Gregory Arthur Baer 2014-2015 Director View profile
  6. Amanda Jane Cameron 2014-2017 Director View profile
  7. Christopher Norman Edge 2012-2014 Director View profile
  8. David James O'Neill 2009-2014 Director View profile
  9. Sanjiv Sawhney 2008-2009 Director View profile
  10. Helen Janet Valentine 2007-2008 Director View profile
  11. Adam Mark Gilbert 2007-2014 Director View profile
  12. Jonathan Paul Griffin 2006-2018 Director View profile
  13. Alain Picherit 2005-2012 Director View profile
  14. Dale Quarry 2005-2014 Director View profile
  15. John Charles Macdonald 2005-2007 Director View profile
  16. Eric Bruno Philippe Petges 2004-2005 Director View profile
  17. Elena Korablina 2003-2005 Director View profile
  18. Caroline Putzeis 2003-2005 Director View profile
  19. Michael Schmirler 2003-2005 Director View profile
  20. Alain Steichen 2001-2003 Director View profile
  21. Elke Dosch 2000-2003 Director View profile
  22. Hilary Frances Helen Porteous 1999-2004 Director View profile
  23. Timothy Tracy Brooke 1999-2002 Director View profile
  24. Joseph Sclafani 1999-2006 Director View profile
  25. Robert Theissen 1999-2003 Director View profile
  26. James Harold Risch 1999-2002 Director View profile
  27. David Michael Robinson 1999-2002 Director View profile
  28. Alnery Incorporations NO 2 Limited 1999-1999 Corporate-director View profile
  29. Dionisia Jesus Fernandez Unda 2020-2025 Secretary View profile
  30. Kevin Bryan Curtis 2018-2020 Secretary View profile
  31. Delphine Muriel 2017-2018 Secretary View profile
  32. Pamela Cathryn Steenfeldt-Kristensen 2008-2017 Secretary View profile
  33. Anne D'Alimonte 2003-2008 Secretary View profile
  34. Jammas Claire 2003-2004 Secretary View profile
  35. Yeng Yeng Maxwell 2002-2003 Secretary View profile
  36. Karen Ann Oates 2001-2002 Secretary View profile
  37. Robert Courtney Carroll 2000-2002 Secretary View profile
  38. Anthony James Horan 2000-2004 Secretary View profile
  39. Remy Meyers 2000-2000 Secretary View profile
  40. Brian Arthur Harte 1999-2001 Secretary View profile
  41. George Marios Prantzos 1999-2000 Secretary View profile
  42. Ian Robert Lyall 1999-2003 Secretary View profile
  43. Alnery Incorporations NO.1 Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/11/1999
Registered office
London

Group

No further corporate or individual controller is recorded above J.P. Morgan Capital Holdings Limited on the PSC register - it appears to be the top of its group.

55 other companies in this group

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.

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.

Sources

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

Record details
Company number
03871969
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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