Anath Capital Group Limited

Company 05547489 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.

directors on the board

9.4y median 9.4y

average tenure

14.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Alquity Investment Management Limited 1 shared director
Epic Investment Partners LLP 1 shared director
The Royal Edinburgh Military Tattoo (Charities) Limited 1 shared director
The BIG Hoof 1 shared director

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

Company details

Number	05547489
Status	Active
Type	Private Limited Company
Incorporated	26/08/2005
Address	AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

Epic Markets Im Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Melquart Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Hall, Timothy Julian Dalton Director · appointed 2021
Patel, Hiren Director · appointed 2012
Hurley, Joseph Former Director · appointed 2023 · resigned 2024
Kealy, Conor Ambrose Former Director · appointed 2013 · resigned 2018
Crouch, Peter John Former Director · appointed 2012 · resigned 2013
Harrop, Andrew Former Secretary · appointed 2010 · resigned 2020
Hobson, John David Former Director · appointed 2009 · resigned 2011
Goacher, Paul David Former Director · appointed 2005 · resigned 2011
Fieldsend, Jonathan Frederick Former Director · appointed 2005 · resigned 2013
Sadek, Darren Former Secretary · appointed 2005 · resigned 2008
Patel, Hiren, Mr. Former Director · appointed 2005 · resigned 2009
Shaw, Simon Andrew Former Director · appointed 2005 · resigned 2021

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

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