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Signet Capital Management Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 23

  1. Stefan Oliver Reutter 2023–2025 Director View profile
  2. Amanda Atalia Lulu Atkins 2021–2022 Director View profile
  3. Robert Marquardt 2020–2021 Director View profile
  4. Andrey Lifshits 2017–2019 Director View profile
  5. Vitaliy Ardislamov 2017–2020 Director View profile
  6. Marco Meli 2017–2021 Director View profile
  7. Roman Fetisov 2016–2019 Director View profile
  8. Dmitry Evenko 2016–2023 Director View profile
  9. Rainey Walter Robert Sellars 2014–2015 Director View profile
  10. Timothy Gardner 2014–2015 Director View profile
  11. Nick Taylor 2014–2015 Director View profile
  12. Robert Andrew Marquardt 2012–2019 Director View profile
  13. Amir Uddin 2012–2016 Director View profile
  14. Heath Alec James Davies 2009–2012 Director View profile
  15. Philip Boylan 2008–2017 Director View profile
  16. Christopher Alastair Marquardt 2003–2005 Director View profile
  17. Dr Serge Umansky 2003–2005 Director View profile
  18. Seymour Peter Maurice Banks 2003–2009 Director View profile
  19. Dr Richard Andrew Berman 2003–2012 Director View profile
  20. Alexander James Firth 2003–2003 Director View profile
  21. Paul Michael Clarke 2008–2008 Secretary View profile
  22. Sabrecorp Limited 2003–2008 Corporate-secretary View profile
  23. Alan Richard Bracher 2003–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2003

Ownership

Owned by (5) 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.

  • Geoffrey Piers Hemy
    75-100% shares · notified 2020-11-09
  • Philip Boylan ceased 2016-04-06
    appoints directors · notified 2016-04-06
  • Serge Umansky ceased 2017-06-14
    25-50% shares · notified 2016-04-06
  • Robert Marquardt ceased 2017-06-14
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Roman Fetisov ceased 2021-06-26
    25-50% shares · notified 2017-06-14

Group

  1. Signet Capital Management Limited is controlled by Geoffrey Piers Hemy
    Evidence
    active 75-100% shares · notified 2020-11-09 · source: Companies House PSC register

Ultimately controlled by Geoffrey Piers Hemy.

1 other company 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 for researchers

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.

4 directors on the board

2.6y median 2.8y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
1
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.

Professional services 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04644944
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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