Orbis Capital Limited
Company 04306769 Active
Connected board network
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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.
1 directors on the board
- Mark Richard Hughes Director · appointed 2001
Directors past 6 years
- Mark Richard Hughes Director · appointed 2001
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Merchant Ventures Investments Limited 1 shared director
- Triangle Aviation (UK) Holdings Limited 1 shared director
- Falko Regional Aircraft Limited 1 shared director
- Ravelin Leasing Services (UK) Limited 1 shared director
- JFB-Fiza LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04306769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2001 |
| Address | 7 WOODSIDE ROAD, COBHAM, KT11 2QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Merchant Venture Investments Limited
ownership of shares 75-100%
Officers (22)
- Merchant Ventures Investments Limited Corporate-secretary · appointed 2010
- Mark Richard Hughes Director · appointed 2001
Show 20 former officers
- Excalibur Group Holdings Limited Corporate-secretary · appointed 2010 · resigned 2010
- Excalibur Group Holdings Limited Corporate-secretary · appointed 2010 · resigned 2010
- James Christopher Wakefield Director · appointed 2009 · resigned 2010
- Evans, Christopher Thomas, Professor Director · appointed 2009 · resigned 2010
- Mark James Docherty Director · appointed 2009 · resigned 2010
- Mark Rowland Clement Director · appointed 2009 · resigned 2010
- Martin Brennan Director · appointed 2005 · resigned 2010
- James John Pryn Greenstreet Director · appointed 2005 · resigned 2008
- David William Skinner Director · appointed 2005 · resigned 2011
- Sarah Louise Mary Dichlian Secretary · appointed 2003 · resigned 2010
- Gareth David Jones Director · appointed 2002 · resigned 2005
- Paul Malcolm Bridges Director · appointed 2002 · resigned 2005
- Hugh Alexander Stevenson Director · appointed 2002 · resigned 2004
- Simon John Mould Director · appointed 2002 · resigned 2003
- Joseph Patrick Machale Director · appointed 2002 · resigned 2005
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2006
- Robert Bruce Barnes Director · appointed 2001 · resigned 2002
- Jeremy Francis Barnes Director · appointed 2001 · resigned 2009
- Ivor Edwards Director · appointed 2001 · resigned 2001
- Leah Ruth Abudarham Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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