FAF Capital Limited
Company 09768566 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.
- FAF Holdings Limited 3 shared directors
- Charkella Limited 1 shared director
- First Asset Finance Limited 1 shared director
- MCV Investments Limited 1 shared director
- First Asset Rentals Limited 1 shared director
- MCV Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09768566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2015 |
| Address | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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)
- Patrick John Sherrington Director · appointed 2018
- Laura Gosshawk Secretary · appointed 2016
- Martin Craig Vodden Director · appointed 2015
- Simon Crawshay Jones Director · appointed 2015
Show 2 former officers
- Mandy Man Fong White Director · appointed 2015 · resigned 2015
- Martin Vodden Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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