Company
Custodian Capital Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- William Alexander Kennedy 2024-2025 View profile
- William Robert Nixon 2024-2026 View profile
- Michael David Wright 2021-2024 View profile
- Ravi Singh Tara 2021-2024 View profile
- Mark Antony Smith 2008-2018 View profile
- Murray Beveridge Smith 2008-2019 View profile
- Nathan James Mclean Imlach 2008-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2008
Group
No further corporate or individual controller is recorded above Custodian Capital Limited on the PSC register - it appears to be the top of its group.
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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.
5 directors on the board
- David Andrew Mccrory Director · appointed 2025
- Colin James Anderson Director · appointed 2026
- Edward James Moore Director · appointed 2018
- Richard Shepherd-Cross Director · appointed 2010
- Ian Thomas Mattioli Director · appointed 2010
Directors past 6 years
- Edward James Moore Director · appointed 2018
- Richard Shepherd-Cross Director · appointed 2010
- Ian Thomas Mattioli Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- David Andrew Mccrory Director · appointed 2025
- Colin James Anderson Director · appointed 2026
- Edward James Moore Director · appointed 2018
- Richard Shepherd-Cross Director · appointed 2010
- Ian Thomas Mattioli Director · appointed 2010
Left in the last 12 months
- William Robert Nixon Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06504305
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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