Cheyne Capital Limited
Company 03907226 Active
Connected board network
The connection graph needs a free account.
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
- Stuart Chapin Fiertz Director · appointed 2000
- James Edmund Lieber Director · appointed 2014
Directors past 6 years
- Stuart Chapin Fiertz Director · appointed 2000
- James Edmund Lieber Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Stuart Chapin Fiertz Director · appointed 2000
- James Edmund Lieber Director · appointed 2014
Also govern a charity
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.
Connected through a shared director
- Cheyne Capital Management Limited 1 shared director
- Standards Board for Alternative Investments Limited 1 shared director
- Institute for Strategic Dialogue 1 shared director
- Lieber Strategies (UK) Limited 1 shared director
- HQC Finance LTD 1 shared director
- Cheyne Capital Management (UK) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03907226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2000 |
| Address | STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1DH |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (2) 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.
- Stuart Chapin Fiertz
significant influence · notified 2016-04-06 - Cheyne Capital Management Limited
75-100% shares, 75-100% voting, appoints directors · 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.
Officers (8)
- James Edmund Lieber Director · appointed 2014
- Stuart Chapin Fiertz Director · appointed 2000
Show 6 former officers
- Jeffrey Bronheim Secretary · appointed 2007 · resigned 2017
- Gary John Ibbott Secretary · appointed 2002 · resigned 2007
- Mark Paul Clannachan Secretary · appointed 2001 · resigned 2001
- Peter David Astleford Secretary · appointed 2000 · resigned 2001
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- TSD Nominees Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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