Fidelity Capital Asset Management Limited
Company 09462335 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.
- The Fidelity Trust Limited 2 shared directors
- Biden LTD 2 shared directors
- Tudor Road Estate (London) Limited 1 shared director
- Grosvenor Square Estates Limited 1 shared director
- Foundation Rock Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09462335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2015 |
| Address | 6 CLEVE ROAD, LONDON, NW6 3RR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Grosvenor Square Estates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Sam Mackover ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr David Mackover ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (2)
- Sam Mackover Director · appointed 2015
- David Mackover Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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