Solium Capital UK Limited
Company 07632209 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, freeBoard 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Solium Trustee (UK) Limited 2 shared directors
- Morgan Stanley Employment Services UK Limited 1 shared director
- Morgan Stanley Smith Barney Holdings (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07632209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2011 |
| Address | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morgan Stanley
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Michelle Lee Carmichael Director · appointed 2026
- Alan Begley Director · appointed 2023
- Gustavo Henrique Dalanhese Director · appointed 2023
- Paul Eugene Bartlett Secretary · appointed 2023
- Charles Edward Crossley Hood Director · appointed 2022
Show 10 former officers
- Sofie Elisabet Zaffo Director · appointed 2025 · resigned 2026
- Jonathan Watson Haile Secretary · appointed 2021 · resigned 2023
- Iain Johnathen Wilson Director · appointed 2017 · resigned 2023
- Stephen Hall Director · appointed 2016 · resigned 2023
- June Helen Davenport Director · appointed 2013 · resigned 2025
- Jeffrey Fergusson English Director · appointed 2011 · resigned 2014
- Marcos Amador Lopez Director · appointed 2011 · resigned 2022
- F&L Legal LLP Corporate-secretary · appointed 2011 · resigned 2013
- Michael Graeme Broadfoot Director · appointed 2011 · resigned 2017
- Brian Norman Craig Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record