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Company

Xcap Nominees Limited

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

Network

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

Who leads it

Previous officers 16

  1. Richard Paul Bernstein 2021-2023 Director View profile
  2. David Frank Lawrence 2021-2024 Director View profile
  3. Graydon Charles Butler 2019-2021 Director View profile
  4. Patrick Joseph Goulding 2019-2021 Director View profile
  5. Marianne Laing Ismail 2018-2019 Director View profile
  6. Hugo Anthony Evans 2017-2018 Director View profile
  7. Roderick Gentry 2015-2016 Director View profile
  8. Alan John Morton 2015-2017 Director View profile
  9. Adam Suggett 2015-2017 Director View profile
  10. Guy Richard Peters 2015-2015 Director View profile
  11. David Paul Barrow 2014-2015 Director View profile
  12. Michael Andrew Frame 2010-2014 Director View profile
  13. Mark John Gerard Holleran 2009-2013 Director View profile
  14. Daron Ross Lee 2009-2012 Director View profile
  15. Katherine Anne Phillpot 2018-2019 Secretary View profile
  16. Marianne Horton 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2009

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. Xcap Nominees Limited is controlled by KW Investment Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. KW Investment Management Limited is controlled by Mattioli Woods Limited
    Evidence
    active significant influence · notified 2025-10-01 · source: Companies House PSC register
  3. Mattioli Woods Limited is controlled by Pollen Street Capital Limited
    Evidence
    active significant influence · notified 2024-09-03 · source: Companies House PSC register
  4. Pollen Street Capital Limited is controlled by Michael James Peter England
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Michael James Peter England.

44 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

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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

2.5y median 2.5y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 30Other services 4Health and social care 2Professional services 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.

Sources

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

Record details
Company number
07055255
Status
Active
Type
Private Limited Company
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