Ingenious Capital Management Limited
Company 07728908 Active
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ingenious Estate Planning Limited 2 shared directors
- Ingenious Media Director Limited 2 shared directors
- Ingenious Real Estate Limited 2 shared directors
- Ingenious Apex Limited 2 shared directors
- Ingenious Apex SUB CO Limited 2 shared directors
- IRE (Cressing) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07728908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2011 |
| Address | MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ingenious Capital Management Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Matthew James Grasso Director · appointed 2025
- Sarah Cruickshank Director · appointed 2019
- Pieter Willem Vorster Director · appointed 2019
- Thomas Gordon Brown Director · appointed 2018
- Peter Michael Shawyer Director · appointed 2014
- Sarah Cruickshank Secretary · appointed 2011
Show 9 former officers
- Peter Francis Touche Director · appointed 2021 · resigned 2025
- Jamieson William George Lowe Director · appointed 2018 · resigned 2019
- William Vicat Harrison Director · appointed 2018 · resigned 2019
- Jennifer Wright Secretary · appointed 2016 · resigned 2019
- Mark Samuel Cowie Director · appointed 2015 · resigned 2024
- Richard Dylan Jones Director · appointed 2014 · resigned 2019
- Jonathan Patrick Frederik Bradley Director · appointed 2011 · resigned 2014
- Ian Stuart Anderson Director · appointed 2011 · resigned 2014
- Nicholas Anthony Crosfield Bower Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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