Guinness Capital Management Limited
Company 07084333 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Guinness Asset Management Limited 4 shared directors
- Guinness Atkinson Asset Management, INC. 3 shared directors
- Guinness Ventures Limited 2 shared directors
- Grocers'Trust Company Limited(the) 1 shared director
- Church House Investments Limited 1 shared director
- The Burdett Trust for Nursing 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07084333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2009 |
| Address | 18 SMITH SQUARE, LONDON, SW1P 3HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Timothy Whitmore Newton Guinness British
ownership of shares 75-100% voting rights 75-100%
Officers (5)
- Harriss, Edmund James Director · appointed 2009
- Guinness, Timothy Whitmore, Newton Director · appointed 2009
- Guinness, Edward Benjamin Newton Director · appointed 2009
- Martin Smith, Andrew Everard Director · appointed 2009
- Robinette, Giles Andrew David Former Secretary · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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