Brockwell Capital Limited
Company 10784085 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.
4 directors on the board
- Andrew Stuart Graham Director · appointed 2018
- Alec Norman Goodair Director · appointed 2018
- Mark Stephen Mugge Director · appointed 2023
- Lee Robert Amerigo Director · appointed 2017
Directors past 6 years
- Andrew Stuart Graham Director · appointed 2018
- Alec Norman Goodair Director · appointed 2018
- Lee Robert Amerigo Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Andrew Stuart Graham Director · appointed 2018
- Lee Robert Amerigo Director · appointed 2017
Portfolio (2)
- Alec Norman Goodair Director · appointed 2018
- Mark Stephen Mugge Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Optio Risk Services LTD 1 shared director
- Optio Underwriting LTD 1 shared director
- Optio Group Limited 1 shared director
- LEO Intermediateco Limited 1 shared director
- Optio Group Services Limited 1 shared director
- Anchor Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10784085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2017 |
| Address | 10TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA |
| 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.
- Badger Bidco Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2023-06-23
Officers (12)
- Mark Stephen Mugge Director · appointed 2023
- Alec Norman Goodair Director · appointed 2018
- Andrew Stuart Graham Director · appointed 2018
- Lee Robert Amerigo Director · appointed 2017
Show 8 former officers
- David Peter Robinson Director · appointed 2022 · resigned 2024
- Kevin Francis Cleary Director · appointed 2021 · resigned 2024
- John Peter Michael Mawson Director · appointed 2021 · resigned 2022
- Udaiveer Anand Director · appointed 2021 · resigned 2023
- Svetlana Soroka Director · appointed 2017 · resigned 2019
- Alan Smith Director · appointed 2017 · resigned 2021
- Jason Hugh Collins Director · appointed 2017 · resigned 2022
- Edward Williams Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record