The Governance RegisterEdition 2026 · Compiled 12th July 2026

FAF Capital Limited

Company 09768566 Active

Connected board network

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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
10y median 10.8y
average tenure
10.8y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
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.

Finance 7Business services 4Hospitality 2Arts and leisure 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09768566
StatusActive
TypePrivate Limited Company
Incorporated09/09/2015
AddressCAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

64910 - Financial leasing

Ownership - persons with significant control (4)

  • Faf Holdings Limited
    voting rights 75-100% as firm significant influence or control as firm
  • Mr Simon Crawshay-Jones ceased 2024 British
    right to appoint and remove directors significant influence or control
  • Mrs Mandy Man Fong White ceased 2017 British
    ownership of shares 75-100%
  • Mr Martin Craig Vodden ceased 2024 British
    right to appoint and remove directors significant influence or control

Officers (6)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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