Campion Capital Limited
Company 04921914 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04921914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2003 |
| Address | 48 GEORGE STREET, LONDON, W1U 7DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr William Michael Campion British
ownership of shares 25-50% voting rights 25-50% significant influence or control
Officers (14)
- Lorenzo Parages Revertera Director · appointed 2024
- Thomas William Ross Richards Director · appointed 2023
- Nicholas Rawdon-Jones Director · appointed 2020
- Tom Charles Fleming Strange Director · appointed 2018
- Magnus James Graham Director · appointed 2012
- Edward James Bradley-Norman Director · appointed 2011
- William Michael Campion Director · appointed 2003
Show 7 former officers
- Gavin Shaw Director · appointed 2020 · resigned 2023
- Charles Edward Frith Director · appointed 2015 · resigned 2017
- William John Lynch Maydon Director · appointed 2009 · resigned 2025
- Nicholas David Rawdon Jones Director · appointed 2005 · resigned 2019
- Melanie Jane Campion Director · appointed 2003 · resigned 2019
- Darbys Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2003
- Darbys Management Services Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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