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Company · London

Albr Capital Limited

Security and commodity contracts dealing activities

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

Network

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

Who leads it

Previous officers 11

  1. Sandra Ann Pickard 2008-2009 Director View profile
  2. Craig Andrew Mcdougall 2008-2008 Director View profile
  3. Martin John Luke 2007-2008 Director View profile
  4. Lord Waheed Alli 2007-2008 Director View profile
  5. James Lawrence Ede-Golightly 2006-2008 Director View profile
  6. Beatrice Hannah Millicent Hollond 2006-2008 Director View profile
  7. Michael Anthony Bretherton 2006-2009 Director View profile
  8. Henry Arthur John Turcan 2006-2015 Director View profile
  9. Michael James Brennan 2006-2008 Director View profile
  10. Martin John Binks 2007-2009 Secretary View profile
  11. Reed Smith Corporate Services Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Security and commodity contracts dealing activities
Incorporated
18/07/2006
Registered office
London
Previous names
Novum Securities Limited (until 30/09/2025)
Bankora Limited (until 01/04/2008)
Novum Securities Limited (until 18/03/2008)
Bankora Limited (until 11/03/2008)

Ownership

Owned by (1) 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.

Group

  1. Albr Capital Limited is controlled by Hyde Park Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-12-09 · source: Companies House PSC register
  2. Hyde Park Holdings Limited is controlled by Hugh Michael Grant Mcalister
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-07, ceased 2016-12-09 · source: Companies House PSC register

Ultimately controlled by Hugh Michael Grant Mcalister.

6 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.

Financials

Cash
£112,726
Employees
10
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£72,708

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

17.2y median 17.2y
average tenure
17.2y
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.

Dormant 6Finance 4Professional services 2

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.

Sources

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

Record details
Company number
05879560
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data