Albr Capital Limited
Company 05879560 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.
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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.
- Hyde Park Holdings Limited 2 shared directors
- CHS Bidco Limited 2 shared directors
- Hyde Park Holdings Nominee 1 LTD 2 shared directors
- Hyde Park Holdings Nominee 3 LTD 2 shared directors
- Hyde Park Holdings Nominee 2 LTD 2 shared directors
- Powerhouse Energy Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05879560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2006 |
| Address | 80 CHEAPSIDE, LONDON, EC2V 6EE |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hyde Park Holdings Limited
ownership of shares 75-100%
Officers (14)
- Charles Gareth Devonald Brook-Partridge Director · appointed 2009
- Hugh Michael Grant Mcalister Director · appointed 2009
- Sudirman Yusuf Secretary · appointed 2009
Show 11 former officers
- Sandra Ann Pickard Director · appointed 2008 · resigned 2009
- Craig Andrew Mcdougall Director · appointed 2008 · resigned 2008
- Martin John Luke Director · appointed 2007 · resigned 2008
- Martin John Binks Secretary · appointed 2007 · resigned 2009
- Alli, Waheed, Lord Director · appointed 2007 · resigned 2008
- James Lawrence Ede-Golightly Director · appointed 2006 · resigned 2008
- Beatrice Hannah Millicent Hollond Director · appointed 2006 · resigned 2008
- Michael Anthony Bretherton Director · appointed 2006 · resigned 2009
- Reed Smith Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2006
- Henry Arthur John Turcan Director · appointed 2006 · resigned 2015
- Michael James Brennan Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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