Northern Lights Capital Partners (UK) Limited
Company 06677005 Active
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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.
3 directors on the board
- Michael Charles Clarke Director · appointed 2025
- John David Griswold Director · appointed 2026
- Ronak Anilkumar Patel Director · appointed 2025
0.5y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Michael Charles Clarke Director · appointed 2025
- John David Griswold Director · appointed 2026
- Ronak Anilkumar Patel Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ashley Leslie Killick Director · appointed 2024 · resigned 2025
Company details
| Number | 06677005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2008 |
| Address | C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Northern Lights Midco Llc
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC400240
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Northern Lights Alternative Advisors LLP
25-50% surplus assets (LLP) · notified 2016-04-06 - OC412752
25-50% voting (LLP) · notified 2019-11-07 - Astarte Capital Partners LLP
25-50% voting (LLP) · notified 2021-03-19
Officers (12)
- John David Griswold Director · appointed 2026
- Michael Charles Clarke Director · appointed 2025
- Ronak Anilkumar Patel Director · appointed 2025
- Dollada Niino Secretary · appointed 2024
Show 8 former officers
- Ashley Leslie Killick Director · appointed 2024 · resigned 2025
- Daniel Henry Zajac Secretary · appointed 2018 · resigned 2024
- Paul Greenwood Director · appointed 2016 · resigned 2024
- Trent Erickson Director · appointed 2016 · resigned 2024
- Richard Michael Daley Director · appointed 2013 · resigned 2018
- Christopher James Fosse Secretary · appointed 2009 · resigned 2016
- Timothy Jacob Carver Director · appointed 2008 · resigned 2016
- James Avval Wagar Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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