Midwinter Capital Limited

Company 11574427 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.

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.

1 directors on the board

Richard John Martin Director · appointed 2024

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Richard John Martin Director · appointed 2024

also govern a charity

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.

Dormant 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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

Dorhout Mees Limited 1 shared director

Deterministic, from public records.

Company details

Number	11574427
Status	Active
Type	Private Limited Company
Incorporated	18/09/2018
Address	1 KING WILLIAM STREET, LONDON, EC4N 7AF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64301 - Activities of investment trusts

Owned by 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.

Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Merman Shipping (UK) Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Abatan Shipping (UK) Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Eastern Pacific Shipping (UK) Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
EPS Chartering (UK) Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Zipton Shipping (UK) Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Danestead Shipping (UK) Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Jamris Maritime (UK) Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Breeza SEA Carriers Shipping (UK) Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Tankers Brazil Limited ceased 2021-01-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Latina Maritime (UK) Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Whit Shipping (UK) Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Odessos Shipping (UK) Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Sequent (U.K.) Limited ceased 2021-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
05460237 ceased 2020-11-18
75-100% shares (trust) · notified 2019-03-01
Henley Riverside Limited ceased 2020-12-31
75-100% shares · notified 2019-03-01
Street Family Group of Companies (Holdings) Limited ceased 2021-01-13
75-100% shares (trust) · notified 2019-03-01
Juniper LP ceased 2021-01-12
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2019-03-01
Trumbull Partnership ceased 2021-01-12
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2019-03-01
Lairg Limited ceased 2021-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01
QMK Paddington Limited ceased 2021-01-12
25-50% shares · notified 2019-03-01
QMK Kensington Limited ceased 2021-01-12
25-50% shares · notified 2019-03-01
Quantum Power Services Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01
QMK KX Limited ceased 2022-01-12
25-50% shares · notified 2019-03-01
QMK Canary Wharf Limited ceased 2021-01-12
25-50% shares · notified 2019-03-01
Makedirect Limited ceased 2021-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01
Boydell LLP ceased 2021-01-12
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-03-01
Cresta Properties (SW) Limited ceased 2021-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01
Quantum Pacific Corporation UK Limited ceased 2021-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01
Destra Investment Advisory LLP ceased 2021-01-12
75-100% voting (LLP), voting rights 75 to 100 percent as trust (LLP), right to appoint and remove members (LLP) · notified 2019-03-01
Drumcash Limited ceased 2021-02-14
significant influence (trust) · notified 2019-03-01
QMK Management Limited ceased 2021-01-12
25-50% shares · notified 2019-03-01
QMK Glasgow Limited ceased 2021-01-12
25-50% shares · notified 2019-03-01
QMK Westminster Limited ceased 2021-01-12
25-50% shares · notified 2019-03-01
Queensway ONE Limited ceased 2019-03-01
75-100% shares · notified 2019-03-01
Kiwi Power ES B Limited ceased 2021-01-31
50-75% shares, 50-75% voting, appoints directors · notified 2019-03-01
Rainbow Business Enterprises Limited ceased 2021-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01
Point A Hotels (WEB) Limited ceased 2021-01-12
25-50% shares · notified 2019-03-01
QMK Shoreditch Limited ceased 2021-01-12
25-50% shares · notified 2019-03-01
QMK Liverpool Street Limited ceased 2021-01-12
25-50% shares · notified 2019-03-01
QMK Edinburgh Limited ceased 2021-01-12
25-50% shares · notified 2019-03-01
Ambar S.P. ceased 2021-01-12
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2019-07-12
LA Jolla SP ceased 2021-01-12
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2019-07-29
QMK PUB Westminster Limited ceased 2021-01-12
25-50% shares · notified 2019-11-21
Gladel Estate Limited ceased 2021-10-06
75-100% shares (firm), 75-100% voting (firm) · notified 2021-03-10
Crentech Beta Limited ceased 2022-07-06
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2021-06-30
Crentech Gamma Limited ceased 2023-04-21
25-50% shares (firm), 25-50% voting (firm) · notified 2022-02-17

Officers (4)

Richard John Martin Director · appointed 2024

Show 3 former officers

Nicholas Graham Niell Director · appointed 2019 · resigned 2020
Hente Dorhout Mees Director · appointed 2018 · resigned 2021
Andreas Klimek Director · appointed 2018 · resigned 2024

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

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