Terra Firma Capital Partners Limited
Company 04219556 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Elli Management Limited 1 shared director
- Pant Y Maen Wind Limited 1 shared director
- Wenn Townsend Trustees Limited 1 shared director
- WT Annuitants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04219556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2001 |
| Address | 5TH FLOOR, SHACKLETON HOUSE HAYS GALLERIA, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Guy Hands British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Ajay Kumar Bahl Director · appointed 2024
- Paul Hatter Director · appointed 2023
- Ashley William Richardson Director · appointed 2023
Show 20 former officers
- Robin Jonathan Boehringer Director · appointed 2019 · resigned 2021
- Vivek Gopaldas Ahuja Director · appointed 2018 · resigned 2023
- Mary Lappas Secretary · appointed 2017 · resigned 2024
- Andrew William Geczy Director · appointed 2016 · resigned 2019
- Trudy Jane Morgan Director · appointed 2015 · resigned 2018
- Dominic Lee Spiri Director · appointed 2015 · resigned 2018
- Robert Nicolas Barr Director · appointed 2009 · resigned 2015
- Christopher James Barnes Director · appointed 2009 · resigned 2015
- William James Burnand Secretary · appointed 2009 · resigned 2017
- Deborah Janet Pluck Director · appointed 2008 · resigned 2024
- Cormac Patrick Thomas O'Haire Director · appointed 2004 · resigned 2009
- Tim John Robert Pryce Director · appointed 2002 · resigned 2016
- Riaz Punja Director · appointed 2002 · resigned 2004
- Guy Hands Director · appointed 2002 · resigned 2009
- Fraser Scott Duncan Director · appointed 2002 · resigned 2009
- Anthony Lindsay Caplin Director · appointed 2001 · resigned 2002
- Quentin Richard Stewart Director · appointed 2001 · resigned 2002
- Peter Smith Fullerton Director · appointed 2001 · resigned 2002
- Colin Rowlinson Director · appointed 2001 · resigned 2002
- Robert Chaim Felton Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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