Company · London
Ingenious Capital Management Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Peter Francis Touche 2021-2025 View profile
- Jamieson William George Lowe 2018-2019 View profile
- William Vicat Harrison 2018-2019 View profile
- Mark Samuel Cowie 2015-2024 View profile
- Richard Dylan Jones 2014-2019 View profile
- Jonathan Patrick Frederik Bradley 2011-2014 View profile
- Ian Stuart Anderson 2011-2014 View profile
- Nicholas Anthony Crosfield Bower 2011-2014 View profile
- Jennifer Wright 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities; Other business support service activities n.e.c.
- Incorporated
- 04/08/2011
- Registered office
- London
Ownership
Owned by (1) 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.
- Ingenious Capital Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
Group
- Ingenious Capital Management Limited
is controlled by Ingenious Capital Management Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Ingenious Capital Management Holdings Limited.
124 other companies in this group
- Ingenious Media Director Limited
- 10423331
- Ingenious AG JV Member Limited
- Arlberg Productions Limited
- Ingenious (Tribe) Limited
- SUN Midco 14 Limited
- Ingenious Infrastructure Member 1 Limited
- Jade Salmon Productions Limited
- Ingenious Vision VCT Limited
- IQ Biogas Limited
- 10907347
- East Helscott Renewable Energy Limited
- Ingenious Infrastructure Collections Limited
- 07912735
- 10103245
- OC418358
- 10305223
- Ingenious IQB Member Limited
- 09935643
- Ingenious Collections Limited
- Ingenious Education Investments Limited
- AGR SUN 14 Limited
- 10305260
- 10103303
- 10573588
- Wind 14 Midco Limited
- OC423144
- 10886816
- Golden Square Energy Limited
- IQB Construction Limited
- Koliko Films (MW) Limited
- 10774821
- Penans Renewable Energy Limited
- 10846056
- 11430953
- 09535003
- Saltaugh Grange Renewable Energy Limited
- 10939983
- Gora Films Limited
- Ingenious TMT Investments Limited
- 10367753
- 13143273
- 10712137
- 10790471
- 10804616
- 10416064
- 10805540
- Fireweed Productions Limited
- 10763900
- 12508762
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Peter Michael Shawyer Director · appointed 2014
- Sarah Cruickshank Director · appointed 2019
- Matthew James Grasso Director · appointed 2025
- Pieter Willem Vorster Director · appointed 2019
- Thomas Gordon Brown Director · appointed 2018
Directors past 6 years
- Peter Michael Shawyer Director · appointed 2014
- Sarah Cruickshank Director · appointed 2019
- Pieter Willem Vorster Director · appointed 2019
- Thomas Gordon Brown Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sarah Cruickshank Director · appointed 2019
Portfolio (4)
- Peter Michael Shawyer Director · appointed 2014
- Matthew James Grasso Director · appointed 2025
- Pieter Willem Vorster Director · appointed 2019
- Thomas Gordon Brown Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07728908
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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