XMS Capital Partners UK Limited

Company 08668134 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.

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

8.9y median 12.9y

average tenure

12.9y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	08668134
Status	Active
Type	Private Limited Company
Incorporated	29/08/2013
Address	3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (2)

Mr Theodore Brombach American
ownership of shares 25-50% voting rights 25-50%
Mr John Spence American
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Pinto, Carlos Vitorino Director · appointed 2025
Spence, John Director · appointed 2013
Brombach, Theodore Director · appointed 2013
Gill, Roger Stephen Colin, Dr Former Director · appointed 2013 · resigned 2025

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

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