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Company

Anath Capital Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Anath Capital Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Joseph Hurley 2023-2024 Director View profile
  2. Conor Ambrose Kealy 2013-2018 Director View profile
  3. Peter John Crouch 2012-2013 Director View profile
  4. John David Hobson 2009-2011 Director View profile
  5. Paul David Goacher 2005-2011 Director View profile
  6. Jonathan Frederick Fieldsend 2005-2013 Director View profile
  7. Patel, Hiren, Mr. 2005-2009 Director View profile
  8. Simon Andrew Shaw 2005-2021 Director View profile
  9. Andrew Harrop 2010-2020 Secretary View profile
  10. Darren Sadek 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/2005

Ownership

Owned by (2) 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.

  • Epic Markets IM LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14
  • Melquart Limited ceased 2021-10-14
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Anath Capital Group Limited is controlled by Epic Markets IM LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 · source: Companies House PSC register
  2. Epic Markets IM LTD is controlled by Epic IM LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28 · source: Companies House PSC register
  3. Epic IM LLP is controlled by Epic Markets LTD
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-26 · source: Companies House PSC register
  4. Epic Markets LTD is controlled by Epic Investment Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 · source: Companies House PSC register
  5. Epic Investment Partners LLP is controlled by Giles Robert Brand
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2026-05-22 · source: Companies House PSC register

Ultimately controlled by Giles Robert Brand.

35 other companies 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

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.

2 directors on the board

9.4y median 9.4y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 1Health and social care 1Other services 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.

Sources

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

Record details
Company number
05547489
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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