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EMV Capital PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EMV Capital PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Clive Bertram Sparrow 2020-2022 Director View profile
  2. John Eric Clarkson 2019-2023 Director View profile
  3. Ian Postlethwaite 2016-2020 Director View profile
  4. Prof Stephen Kevin Smith 2016-2023 Director View profile
  5. Dr Francois-Regis Marie Eugene Martelet 2015-2019 Director View profile
  6. Jonathan Paisner 2015-2017 Director View profile
  7. Lady Barbara Thomas 2013-2015 Director View profile
  8. Farad Azima 2013-2015 Director View profile
  9. David Anthony Gough 2013-2015 Director View profile
  10. Barry Woodrow Wilson 2013-2019 Director View profile
  11. Sir Richard Brook Sykes 2013-2020 Director View profile
  12. Dr Michael Thomas Boyce-Jacino 2013-2015 Director View profile
  13. Nicholas Charles Heckford 2012-2015 Director View profile
  14. Peter Young Thoms 2012-2016 Director View profile
  15. Stephen Daniel Crowe 2020-2025 Secretary View profile
  16. Ian Postlethwaite 2017-2020 Secretary View profile
  17. Ernest Schneider 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/2012

Group

No further corporate or individual controller is recorded above EMV Capital PLC on the PSC register - it appears to be the top of its group.

10 other companies in this group

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.

4 directors on the board

4.3y median 3.6y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
left in the last 12 months

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.

Professional services 13Finance 7Business services 5Tech and media 3Manufacturing 2Arts and leisure 1Health and social care 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08026888
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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