Bamburgh Capital Limited
Company 07155076 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.
2 directors on the board
- Michael John Parkinson Director · appointed 2016
- Alexander James Clarkson Director · appointed 2011
Directors past 6 years
- Michael John Parkinson Director · appointed 2016
- Alexander James Clarkson Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Michael John Parkinson Director · appointed 2016
- Alexander James Clarkson Director · appointed 2011
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 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
- Bamburgh Capital Investments LLP 2 shared directors
Connected through a shared director
- Seneca Growth Capital VCT PLC 1 shared director
- Bamburgh Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07155076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2010 |
| Address | THE ROYAL EXCHANGE, 6TH FLOOR, MANCHESTER, M2 7FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10144004
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17
Officers (11)
- Michael John Parkinson Director · appointed 2016
- Alexander James Clarkson Director · appointed 2011
Show 9 former officers
- Richard David Evans Director · appointed 2023 · resigned 2024
- Paul Alexander Cooper Director · appointed 2019 · resigned 2020
- Graeme Summers Director · appointed 2016 · resigned 2018
- David Eric Evans Director · appointed 2016 · resigned 2017
- Stephen Patrick O'Hara Director · appointed 2012 · resigned 2017
- Janet Young Director · appointed 2012 · resigned 2014
- Kevin William Wilson Director · appointed 2011 · resigned 2015
- Christopher David Brinsmead Director · appointed 2011 · resigned 2019
- Robert Graeme Turnbull Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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