Capricorn Fund Managers Limited
Company 06849383 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.
5 directors on the board
- Robert Jay Gottlieb Director · appointed 2011
- Stuart Roy Dixon Director · appointed 2013
- Darryl Sean Noik Director · appointed 2019
- Jonathan Richard Campion Director · appointed 2019
- Lynda Ann Stoelker Director · appointed 2026
8.4y median 7.2y
average tenure
15y
longest tenure
Directors past 6 years
- Robert Jay Gottlieb Director · appointed 2011
- Stuart Roy Dixon Director · appointed 2013
- Darryl Sean Noik Director · appointed 2019
- Jonathan Richard Campion Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Robert Jay Gottlieb Director · appointed 2011
- Stuart Roy Dixon Director · appointed 2013
- Darryl Sean Noik Director · appointed 2019
- Jonathan Richard Campion Director · appointed 2019
- Lynda Ann Stoelker Director · appointed 2026
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.
Finance 20Professional services 2Tech and media 2Business services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capricorn FM International Holdings Limited 4 shared directors
- Capricorn FM Limited 4 shared directors
- Innovation Investment Capital GP Limited 3 shared directors
- Robert Quinn Consulting LTD 2 shared directors
- Foxmore Street Capital Limited 2 shared directors
Connected through a shared director
- Markor Technology UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06849383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2009 |
| Address | 2ND FLOOR MALTA HOUSE, 36-38 PICCADILLY, LONDON, W1J 0DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66300 - Fund management activities
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.
- CV5 Limited ceased 2024-06-12
50-75% shares, 75-100% voting, appoints directors · notified 2019-06-18
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11786386
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-24 - Robert Quinn Advisory LLP
significant influence (LLP) · notified 2020-06-30 - Robert Quinn Consulting LTD
50-75% shares, 50-75% voting, appoints directors · notified 2020-06-30 - Innovation Investment Capital GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Jamjar Ventures II Carry LP ceased 2024-05-03
significant influence · notified 2023-03-30
Officers (13)
- Lynda Ann Stoelker Director · appointed 2026
- Darryl Sean Noik Director · appointed 2019
- Jonathan Richard Campion Director · appointed 2019
- Stuart Roy Dixon Director · appointed 2013
- Robert Jay Gottlieb Director · appointed 2011
Show 8 former officers
- David Cunio Director · appointed 2016 · resigned 2019
- Patrick James Erikson Snelgar Director · appointed 2015 · resigned 2016
- Matthew Ian Auerbach Director · appointed 2009 · resigned 2019
- Damon Harry Hoff Director · appointed 2009 · resigned 2018
- Geoffrey Hugh Ernest Snelgar Director · appointed 2009 · resigned 2016
- Harry Jerome Glasstone Secretary · appointed 2009 · resigned 2011
- Graeme Michael Burnham Director · appointed 2009 · resigned 2009
- Evan Gregory Hoff Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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