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Governance Register

Company Liquidation

Imprimatur Capital Limited

Imprimatur Capital Limited is a UK company (number 09665469, status: liquidation), incorporated 2015, with 3 current directors including Dr Simon Rupert Sinclair and Benjamin John Francis Ferrari. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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The large node is Imprimatur Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Lord Hugo George William Swire 2019-2023 Director View profile
  2. Right Honourable Lord Gregory Leonard George Barker of Battle 2017-2019 Director View profile
  3. Gilbert Huber 2016-2017 Director View profile
  4. Andrew Christopher Bottomley 2016-2016 Director View profile
  5. Andrew Christopher Lapping 2015-2017 Director View profile
  6. Michael John Brooke 2015-2017 Director View profile
  7. Richard John Hills 2015-2015 Director View profile
  8. Stephen David Sampson 2015-2015 Director View profile
  9. Ian James Watson 2015-2024 Director View profile
  10. Ian Watson 2016-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/2015

Ownership

Owned by (2) 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.

  • Ian James Watson
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Christopher John Hunt
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Imprimatur Capital Limited is controlled by Ian James Watson
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian James Watson.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

9.3y median 9.9y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Arts and leisure 1Finance 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09665469
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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