Principle Capital Investments Limited
Company 05580828 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PCO Real Estate Management Limited 2 shared directors
- I-Spire LTD 1 shared director
- AML Analytics LTD 1 shared director
- Grey Properties Limited 1 shared director
- Icenix Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05580828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2005 |
| Address | 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brian Alan Myerson South African
significant influence or control
Officers (13)
- Brian Sean Padgett Director · appointed 2009
- Brian Alan Myerson Director · appointed 2005
Show 11 former officers
- Howard Vivian Peter Myles Director · appointed 2009 · resigned 2009
- Alan Henry Clifton Director · appointed 2009 · resigned 2009
- James Kenneth Roe Director · appointed 2009 · resigned 2009
- Wilfrid Moores Caldwell Director · appointed 2009 · resigned 2009
- Stephen Charles Coe Director · appointed 2009 · resigned 2009
- Simon Charles Godwin Director · appointed 2009 · resigned 2009
- Patrick Martin Mccann Director · appointed 2009 · resigned 2009
- Capita IRG PLC Corporate-secretary · appointed 2005 · resigned 2007
- Colson, Simon James, Doctor Director · appointed 2005 · resigned 2006
- Sharon Tracey White Director · appointed 2005 · resigned 2005
- Andrew Lang Sutch Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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