Firefly Capital Limited
Company 08831542 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.
- Firefly Capital Properties LTD 2 shared directors
- Firefly Capital Directors LTD 2 shared directors
- Firefly Digital Limited 2 shared directors
- Trading Labs Limited 2 shared directors
- 65TS Holdings Limited 2 shared directors
- 65TS Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08831542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2014 |
| Address | 7TH FLOOR, SOUTH BLOCK, 55, BAKER STREET, LONDON, ENGLAND, W1U 8EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Hilton Darren Nathanson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Ronald Daniel Levi Director · appointed 2017
- David Laurence Bearman Director · appointed 2014
- Hilton Darren Nathanson Director · appointed 2014
Show 6 former officers
- Andrew Guy St.Clair Hood Director · appointed 2025 · resigned 2026
- Natasha Ann Lucas Director · appointed 2022 · resigned 2024
- Jonathan Grondin Beebe Director · appointed 2019 · resigned 2021
- Marc Blieden Director · appointed 2019 · resigned 2020
- Mark Ramin Chaichian Director · appointed 2017 · resigned 2026
- Nicholas Philip Viner Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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