NFG Capital Limited
Company 07714873 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
- Frankie Major Director · appointed 2025
- Andrew Malcolm Bye Director · appointed 2018
- Keith David Beekmeyer Director · appointed 2016
Directors past 6 years
- Andrew Malcolm Bye Director · appointed 2018
- Keith David Beekmeyer Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Frankie Major Director · appointed 2025
- Andrew Malcolm Bye Director · appointed 2018
- Keith David Beekmeyer Director · appointed 2016
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
- Osso Energy PLC 3 shared directors
- Osso Energy (Retail) LTD 3 shared directors
- NFG Europe Limited 2 shared directors
- NFG Property Limited 2 shared directors
- Logiciel Limited 2 shared directors
Connected through a shared director
- Pondstone Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07714873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2011 |
| Address | DIXON HOUSE 5TH FLOOR, 1 LLOYDS AVENUE, LONDON, EC3M 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 Woolgar ceased 2019-12-31
25-50% shares · notified 2018-10-16 - NFG Europe Limited
75-100% shares · notified 2021-01-01 - 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 (13)
- Frankie Major Director · appointed 2025
- Charlotte Jayne Loucaides Secretary · appointed 2021
- Andrew Malcolm Bye Director · appointed 2018
- Keith David Beekmeyer Director · appointed 2016
Show 9 former officers
- Richard John Gildea Director · appointed 2021 · resigned 2021
- Jirjodhan Dominic Persad Director · appointed 2021 · resigned 2021
- Michael Jon Cranfield Director · appointed 2021 · resigned 2021
- Mark Clifford Wilson Director · appointed 2018 · resigned 2018
- Nadejda Cebotari Secretary · appointed 2018 · resigned 2018
- Alexander James Woolgar Director · appointed 2018 · resigned 2020
- Bernard Schutz Director · appointed 2016 · resigned 2017
- Daniel Schutz Director · appointed 2016 · resigned 2017
- Brian John Clarke Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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