EMV Capital PLC
Company 08026888 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.
4 directors on the board
- Spicer, Charles Alexander Evan, Dr Director · appointed 2023
- Iliev, Ilian Petkov, Dr. Director · appointed 2019
- Jonathan Mark Robinson Director · appointed 2022
- Edward Benjamin Peter Hooper Director · appointed 2022
4.3y median 3.6y
average tenure
6.8y
longest tenure
Directors past 6 years
- Iliev, Ilian Petkov, Dr. Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Spicer, Charles Alexander Evan, Dr Director · appointed 2023
- Iliev, Ilian Petkov, Dr. Director · appointed 2019
- Jonathan Mark Robinson Director · appointed 2022
- Edward Benjamin Peter Hooper Director · appointed 2022
Also govern a charity
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.
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
- Netscientific UK Limited 2 shared directors
- EMV Capital Partners Limited 2 shared directors
- Martlet Capital Directors Limited 2 shared directors
- Martlet Capital Management Limited 2 shared directors
- EMV Capital Technology Limited 2 shared directors
- Moirai Acquisitions2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08026888 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/04/2012 |
| Address | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EMV Capital Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-25 - Cetromed Limited
appoints directors (firm) · notified 2021-12-19 - EMV Support Services Limited
75-100% shares (firm) · notified 2023-02-06 - EMV Director Services Limited
75-100% shares (firm) · notified 2023-02-06 - EMV Capital Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10
Officers (22)
- Aneshkumar Ishwarbhai Patel Secretary · appointed 2025
- Spicer, Charles Alexander Evan, Dr Director · appointed 2023
- Jonathan Mark Robinson Director · appointed 2022
- Edward Benjamin Peter Hooper Director · appointed 2022
- Iliev, Ilian Petkov, Dr. Director · appointed 2019
Show 17 former officers
- Clive Bertram Sparrow Director · appointed 2020 · resigned 2022
- Stephen Daniel Crowe Secretary · appointed 2020 · resigned 2025
- John Eric Clarkson Director · appointed 2019 · resigned 2023
- Ian Postlethwaite Secretary · appointed 2017 · resigned 2020
- Ian Postlethwaite Director · appointed 2016 · resigned 2020
- Smith, Stephen Kevin, Prof Director · appointed 2016 · resigned 2023
- Martelet, Francois-Regis Marie Eugene, Dr Director · appointed 2015 · resigned 2019
- Jonathan Paisner Director · appointed 2015 · resigned 2017
- Thomas, Barbara, Lady Director · appointed 2013 · resigned 2015
- Farad Azima Director · appointed 2013 · resigned 2015
- David Anthony Gough Director · appointed 2013 · resigned 2015
- Barry Woodrow Wilson Director · appointed 2013 · resigned 2019
- Sykes, Richard Brook, Sir Director · appointed 2013 · resigned 2020
- Boyce-Jacino, Michael Thomas, Dr Director · appointed 2013 · resigned 2015
- Ernest Schneider Secretary · appointed 2013 · resigned 2017
- Nicholas Charles Heckford Director · appointed 2012 · resigned 2015
- Peter Young Thoms Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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