Cantillon Capital Limited

Company 04774634 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.

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.

directors on the board

16.6y median 16.6y

average tenure

23.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cantillon Capital Management LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04774634
Status	Active
Type	Private Limited Company
Incorporated	22/05/2003
Address	108-110 JERMYN STREET, LONDON, SW1Y 6EE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Mr William Alexander Mark Von Mueffling American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kevin Shawn Aarons American
significant influence or control
Mr Robert Charles Bailye Cope ceased 2016 British
significant influence or control

Officers (9)

Centralis UK Limited Corporate-secretary · appointed 2025
Kevin Shawn Aarons Director · appointed 2016
William Alexander Mark Von Mueffling Director · appointed 2003

Show 6 former officers

Oakford Advisors LTD Corporate-secretary · appointed 2022 · resigned 2025
Benjamin James Ernest Guest Director · appointed 2004 · resigned 2007
Julie Simmons Director · appointed 2004 · resigned 2009
Robert Charles Bailye Cope Director · appointed 2004 · resigned 2016
Throgmorton UK Limited Corporate-secretary · appointed 2003 · resigned 2007
Rupert Peregrine Austin Tyer Director · appointed 2003 · resigned 2010

Directors and officers on the Companies House record, current and former.

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