The Governance RegisterEdition 2026 · Compiled 12th July 2026

Clarges Capital Advisors Limited

Company 07199249 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
16.3y median 16.3y
average tenure
16.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 7Professional services 4Hospitality 3Tech and media 3Finance 2Arts and leisure 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07199249
StatusActive
TypePrivate Limited Company
Incorporated23/03/2010
AddressSUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

  • Mr John Martineau Kinder British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Bahman Jahanshahi ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Jahanshahi, Bahman Director · appointed 2010
  • Kinder, John Martineau Director · appointed 2010
  • LEE, James Joseph Former Secretary · appointed 2018 · resigned 2025
  • Hilleard, John, Mr. Former Secretary · appointed 2015 · resigned 2018
  • Hofer, Paul Robert Former Director · appointed 2010 · resigned 2015
  • Henry, Neil Former Secretary · appointed 2010 · resigned 2015

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.