Playfair Capital Nominee LTD

Company 07722086 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.

Board DNA

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

directors on the board

6.7y median 5.3y

average tenure

15y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 5Finance 5Tech and media 4Retail and trade 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

Playfair Capital Investment Nominee LTD 4 shared directors
FPB Syndicate Limited 4 shared directors
46 Islington Park Street Limited 1 shared director
Playfair Capital Investments Limited 1 shared director
Aerocloud Systems Limited 1 shared director
Kuai Commerce Limited 1 shared director

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

Company details

Number	07722086
Status	Active
Type	Private Limited Company
Incorporated	28/07/2011
Address	8 WARNER YARD, CLERKENWELL, LONDON, EC1R 5EY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Mr Federico Pietro Alessandro Pirzio-Biroli Belgian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Gill, Matthew Robert Director · appointed 2025
Wetter-Sanchez, Henrik Director · appointed 2023
Smith, Christopher David George Director · appointed 2019
Pirzio-Biroli, Federico Pietro Alessandro Director · appointed 2011
Thornton, Joseph Former Director · appointed 2019 · resigned 2024
Charlesworth, Joseph Colin Former Director · appointed 2014 · resigned 2016

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

Report an error in this record - let us know.