Salamanca Capital Limited
Company 04442370 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
- Martin James Bellamy Director · appointed 2002
Directors past 6 years
- Martin James Bellamy Director · appointed 2002
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
- Salamanca Group Corporate Advisory Limited 1 shared director
- Salamanca Group Holdings (UK) Limited 1 shared director
- Salamanca Group Service Company Limited 1 shared director
- This IS Gravity Limited 1 shared director
- This IS Gravity Group Holdings Limited 1 shared director
- MJB Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04442370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2002 |
| Address | 58 GROSVENOR STREET, LONDON, GREATER LONDON, W1K 3JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Salamanca Group Holdings (UK) Limited
75-100% shares · notified 2025-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salamanca Group Corporate Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28
Officers (10)
- Martin James Bellamy Director · appointed 2002
Show 9 former officers
- Rupert Charles Hayward Director · appointed 2008 · resigned 2013
- Simon Clive Turner Secretary · appointed 2005 · resigned 2009
- Catherine Alison Gillibrand Director · appointed 2005 · resigned 2015
- Andrew Charles Williams Director · appointed 2003 · resigned 2009
- Charles Lovett Turner Director · appointed 2002 · resigned 2003
- Thomas Kenneth Wynn Welch Secretary · appointed 2002 · resigned 2005
- David Gordon Stewart Livingston Director · appointed 2002 · resigned 2015
- Philip Bullman Director · appointed 2002 · resigned 2003
- Amanda Jane Welch Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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