Probitas Corporate Capital Limited
Company 09670378 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Ben Matthews Director · appointed 2025
- Rupert Edward Taylor Rea Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ben Matthews Director · appointed 2025
- Rupert Edward Taylor Rea Director · appointed 2025
Left in the last 12 months
- Bacon, Nicholas Cooper, Mr. Director · appointed 2016 · resigned 2025
- Bathia, Ashis Mathuradas, Mr. Director · appointed 2015 · resigned 2025
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.
Related organisations
- Probitas Managing Agency Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09670378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2015 |
| Address | 88 LEADENHALL STREET, LONDON, EC3A 3BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Probitas Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Ben Matthews Director · appointed 2025
- Rupert Edward Taylor Rea Director · appointed 2025
- Femi Jaiyeola Secretary · appointed 2022
Show 8 former officers
- Laura Gaind-Delee Secretary · appointed 2020 · resigned 2022
- Nilmin Oswald Rohitha Pieries Director · appointed 2017 · resigned 2024
- Jean-Luc Robert Gourgeon Director · appointed 2017 · resigned 2024
- Bacon, Nicholas Cooper, Mr. Director · appointed 2016 · resigned 2025
- Leadenhall Insurance Consultants Limited Corporate-secretary · appointed 2015 · resigned 2017
- Ramon Enrique Fernandez Morales Director · appointed 2015 · resigned 2016
- Ramon Enrique Fernandez Quijano Director · appointed 2015 · resigned 2016
- Bathia, Ashis Mathuradas, Mr. Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record