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Company

Brandon Hill Capital Limited

Brandon Hill Capital Limited is an active UK company (number 04258441), incorporated 2001, with 1 current director, Christopher John Hunt. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 25

  1. Andrew Mark Lauriston Cazalet 2014-2014 Director View profile
  2. Neal Thomas Griffith 2014-2021 Director View profile
  3. Thomas Scott Beattie 2013-2013 Director View profile
  4. Barry Howard Saint 2011-2012 Director View profile
  5. Karl Alexander Hughes 2011-2022 Director View profile
  6. Daniel George Fox-Davies 2010-2011 Director View profile
  7. Richard Vernon Thompson 2010-2011 Director View profile
  8. Oliver William Stansfield 2009-2022 Director View profile
  9. Jason Bahnsen 2009-2009 Director View profile
  10. Michael Kendall 2008-2011 Director View profile
  11. Neil Bolton 2008-2008 Director View profile
  12. Harry Sutherland 2005-2007 Director View profile
  13. Richard David Straker Smith 2004-2013 Director View profile
  14. Julian Hamilton Dodd 2003-2007 Director View profile
  15. Jonathan Charles Rowell Morley-Kirk 2003-2008 Director View profile
  16. Jonathan Stephen Currie 2001-2001 Director View profile
  17. James Hehn 2009-2010 Secretary View profile
  18. Moya Wooder 2008-2009 Secretary View profile
  19. James Hehn 2007-2008 Secretary View profile
  20. Jeannine Gawa 2005-2005 Secretary View profile
  21. Elizabeth Sieff 2004-2005 Secretary View profile
  22. Fiona Fox Davies 2002-2004 Secretary View profile
  23. Richard Fox Davies 2002-2002 Secretary View profile
  24. Daniel Fox Davies 2001-2010 Secretary View profile
  25. Stuart Graham Holman 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2001

Ownership

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.

  • Optima Worldwide Group PLC ceased 2020-07-12
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Brandon Hill Capital Limited is controlled by Optima Worldwide Group PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2020-07-12 · source: Companies House PSC register
  2. Optima Worldwide Group PLC is controlled by Neal Thomas Griffith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Neal Thomas Griffith.

14 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.

1 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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

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.

Finance 1Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04258441
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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