Hakluyt Capital Limited
Company 09643506 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.
3 directors on the board
- James Alexander Alan Potts Director · appointed 2024
- Cristina Del Rivero Director · appointed 2023
- Nicholas Bidmead Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- James Alexander Alan Potts Director · appointed 2024
- Cristina Del Rivero Director · appointed 2023
Portfolio (1)
- Nicholas Bidmead Director · appointed 2022
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.
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.
Connected through a shared director
- Hakluyt Capital GP Limited 1 shared director
- Holdingham Group Limited 1 shared director
- August Prime 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09643506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2015 |
| Address | 34 UPPER BROOK STREET, LONDON, W1K 7QS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hakluyt & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hakluyt Capital GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Hakluyt Capital I Pooling LP
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2022-03-25 - Hakluyt Capital I Carry LP ceased 2023-07-21
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2022-03-25
Officers (10)
- James Alexander Alan Potts Director · appointed 2024
- Cristina Del Rivero Director · appointed 2023
- Shira Fox Secretary · appointed 2023
- Nicholas Bidmead Director · appointed 2022
Show 6 former officers
- Charles Olver Secretary · appointed 2022 · resigned 2023
- Varun Chandra Director · appointed 2022 · resigned 2024
- George Edward Dobell Nottingham Director · appointed 2019 · resigned 2023
- Paul Jakob Robert Schreier Director · appointed 2016 · resigned 2019
- Keith Robert Craig Director · appointed 2015 · resigned 2016
- Robert Philip Boardman Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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