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Company · Manchester

Bamburgh Capital Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 9

  1. Richard David Evans 2023-2024 Director View profile
  2. Paul Alexander Cooper 2019-2020 Director View profile
  3. Graeme Summers 2016-2018 Director View profile
  4. David Eric Evans 2016-2017 Director View profile
  5. Stephen Patrick O'Hara 2012-2017 Director View profile
  6. Janet Young 2012-2014 Director View profile
  7. Kevin William Wilson 2011-2015 Director View profile
  8. Christopher David Brinsmead 2011-2019 Director View profile
  9. Robert Graeme Turnbull 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Financial management
Incorporated
11/02/2010
Registered office
Manchester
Previous names
Diagnostic Capital Limited (until 17/10/2016)

Ownership

Owned by (2) 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.

  • Alexander James Clarkson ceased 2023-05-24
    25-50% shares · notified 2018-07-05 - confirmed: also a director of this company
  • Bamburgh Group Limited
    75-100% shares · notified 2023-05-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Bamburgh Capital Limited is controlled by Alexander James Clarkson
    Evidence
    ceased 25-50% shares · notified 2018-07-05, ceased 2023-05-24 · source: Companies House PSC register

Ultimately controlled by Alexander James Clarkson.

6 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.

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

12.7y median 12.7y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 1Professional 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.

Sources

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

Record details
Company number
07155076
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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