Renaissance Capital Services Limited
Company 07328996 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Renaissance Capital Limited 1 shared director
- RCL Nominees LTD 1 shared director
- Renaissance Capital (UK) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07328996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2010 |
| Address | 2 PORTMAN STREET, LONDON, W1H 6DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mikhail Prokhorov Russian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Anthony Gerard Simone Director · appointed 2013
Show 8 former officers
- Thompson, Paul, Mr. Secretary · appointed 2019 · resigned 2022
- Natalia Fagan Secretary · appointed 2017 · resigned 2019
- Main, Haydn Andrew, Mr. Secretary · appointed 2016 · resigned 2017
- Michael Chadney Director · appointed 2011 · resigned 2012
- Dominic Peter Bokor-Ingram Director · appointed 2011 · resigned 2013
- Natalia Semakova Secretary · appointed 2011 · resigned 2016
- Ashar Qureshi Director · appointed 2010 · resigned 2011
- Lucien Moolenaar Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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