Etfs Capital (UK) Limited
Company 07447871 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.
3 directors on the board
- Mark Weeks Director · appointed 2010
- Ian Lansdell Director · appointed 2019
- Martyn Paul James Director · appointed 2022
Directors past 6 years
- Mark Weeks Director · appointed 2010
- Ian Lansdell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark Weeks Director · appointed 2010
- Ian Lansdell Director · appointed 2019
- Martyn Paul James Director · appointed 2022
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
- Etfs Capital Holdings Limited 3 shared directors
- Etfs Media (UK) Limited 3 shared directors
- Etfs Capital Holdings 2 Limited 3 shared directors
- Etfs Capital Holdings 3 Limited 2 shared directors
Connected through a shared director
- Fundment Limited 1 shared director
- Skylight IPV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07447871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2010 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- 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.
Officers (8)
- Martyn Paul James Director · appointed 2022
- Ian Lansdell Director · appointed 2019
- Mark Weeks Director · appointed 2010
Show 5 former officers
- Victoria Chloe Watt Barlass Director · appointed 2018 · resigned 2024
- Joseph Lindsay Roxburgh Director · appointed 2015 · resigned 2020
- Matthew Johnson Director · appointed 2013 · resigned 2014
- Charles Carvell Director · appointed 2010 · resigned 2015
- Benoit Autier Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record