E-Money Capital LTD

Company 04861007 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

16.1y median 16.3y

average tenure

22.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Finance 9Business services 3Property 3Construction 1Tech and media 1

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

E-Money Global LTD 3 shared directors
E-Money LTD 2 shared directors
E-Money Security Trustee LTD 2 shared directors
Tower Bridging LTD 1 shared director
QM Finance Limited 1 shared director
Homerun Film Development Limited 1 shared director

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

Company details

Number	04861007
Status	Active
Type	Private Limited Company
Incorporated	08/08/2003
Address	168 FULHAM ROAD, LONDON, SW10 9PR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

E-Money Global Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark Andrew Vully De Candole ceased British
ownership of shares 50-75%

Officers (14)

Ferrando, Jason Simon Director · appointed 2016
DE Candole, Mark Andrew Vully Director · appointed 2010
Kennard, Jocelyn Mary Director · appointed 2004
Learmonth, Jamie Ross Former Director · appointed 2021 · resigned 2024
Harris, Marc Anthony Former Director · appointed 2016 · resigned 2016
FRY, Charles Anthony Former Director · appointed 2012 · resigned 2014
Walls, Robert Morren Inch Former Director · appointed 2008 · resigned 2009
Mackenzie, Seonaid Former Director · appointed 2008 · resigned 2010
Davenport, Anthony John Former Director · appointed 2007 · resigned 2011
Babiarz-Fedorocko, Magdalena Former Secretary · appointed 2007 · resigned 2008
Kennard, Jocelyn Mary Former Secretary · appointed 2005 · resigned 2007
Tansey, Glenn Former Director · appointed 2004 · resigned 2005
DE Candole, Nicholas Simon Vully Former Secretary · appointed 2003 · resigned 2005
Farley, Richard Miles Former Director · appointed 2003 · resigned 2005

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

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