Elcot Capital Management Limited
Company 04795146 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.
3 directors on the board
- Michael Andrew Vogel Director · appointed 2003
- Luke Anton Wiseman Director · appointed 2018
- Haydn Richard Carrington Director · appointed 2012
Directors past 6 years
- Michael Andrew Vogel Director · appointed 2003
- Luke Anton Wiseman Director · appointed 2018
- Haydn Richard Carrington Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Michael Andrew Vogel Director · appointed 2003
- Luke Anton Wiseman Director · appointed 2018
- Haydn Richard Carrington Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Think Digital Group LTD 2 shared directors
Connected through a shared director
- Carrington Brothers Limited 1 shared director
- Oodle Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04795146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2003 |
| Address | 6 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Luke Anton Wiseman
25-50% shares · notified 2026-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MGE Capital Management LLP
25-50% voting (LLP) · notified 2023-04-28 - Premier Miton Group PLC ceased 2017-10-11
25-50% shares · notified 2016-04-06 - Think Digital Group LTD ceased 2023-06-13
25-50% voting · notified 2020-04-01
Officers (6)
- Luke Anton Wiseman Director · appointed 2018
- Haydn Richard Carrington Director · appointed 2012
- Michael Andrew Vogel Director · appointed 2003
Show 3 former officers
- Alister Neil Birrell Director · appointed 2004 · resigned 2012
- Measham, Nicholas James, Managing Director Director · appointed 2003 · resigned 2012
- Martin Robert Henderson Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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