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Company

Five Islands Capital Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Five Islands Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Murray Alexander Bremner 2022-2023 Director View profile
  2. Keith Wyness 2020-2023 Director View profile
  3. Lupo Maltzahn 2020-2022 Director View profile
  4. Stephen David Head 2019-2024 Director View profile
  5. Richard Scott Oliver 2019-2023 Director View profile
  6. Nicholas Lubin 2019-2023 Director View profile
  7. Peter Joseph Mcnulty 2019-2021 Director View profile
  8. David Mathew Barclay 2019-2019 Director View profile
  9. Priteshkumar Murji Pankhania 2019-2021 Director View profile
  10. Timothy Russell Hailes 2020-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/11/2018

Ownership

Owned by (2) 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.

  • Alexander Lubin ceased 2020-10-23
    25-50% shares, 25-50% voting, appoints directors · notified 2018-11-22
  • Blockthree Holdings Limited ceased 2024-03-30
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
  • 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.

Group

  1. Five Islands Capital Limited is controlled by Alexander Lubin
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-11-22, ceased 2020-10-23 · source: Companies House PSC register

Ultimately controlled by Alexander Lubin.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11691093
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data