Tempestas Capital Limited
Company 12157607 Liquidation
Connected board network
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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.
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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.
2 directors on the board
- Andrew David Paul Director · appointed 2019
- Andrew James Costain Director · appointed 2019
6.8y median 6.8y
average tenure
6.9y
longest tenure
Directors past 6 years
- Andrew David Paul Director · appointed 2019
- Andrew James Costain Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew David Paul Director · appointed 2019
- Andrew James Costain Director · appointed 2019
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 4Business services 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 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.
Related organisations
- Tempestas Holdings Limited 2 shared directors
Connected through a shared director
- Tempestas TCU29 Bond Limited 1 shared director
- Rubicon 23 Limited 1 shared director
- Tempestas Global LTD 1 shared director
- Tempestas Development Limited 1 shared director
- The Twenty LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12157607 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/08/2019 |
| Address | SUITE 501, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 30/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (5) 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.
- Andrew Bernhard Schreiber ceased 2020-09-10
25-50% shares, 25-50% voting · notified 2020-06-23 - Andrew Bernhard Schreiber ceased 2020-09-10
25-50% shares, 25-50% voting · notified 2020-09-10 - Rasmus Pedersen ceased 2023-03-03
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-14 - confirmed: also a director of this company - Rasmus Pedersen ceased 2023-06-08
25-50% shares, 25-50% voting · notified 2023-03-03 - confirmed: also a director of this company - Tempestas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18 - 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.
- 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 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valens Emerging Markets Limited
25-50% shares · notified 2020-07-28 - Tempestas Valens FI Limited
25-50% shares, 25-50% voting · notified 2020-09-16 - Valens Bonds 1 Limited
25-50% shares, 25-50% voting · notified 2020-09-24 - 15732686
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 - 15733377
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 - 15733418
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-21 - 15736402
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 - Tempestas TCU29 Bond Limited ceased 2025-03-20
50-75% shares, 50-75% voting · notified 2024-03-20
Officers (7)
- Andrew David Paul Director · appointed 2019
- Andrew James Costain Director · appointed 2019
Show 5 former officers
- Victoria Jane Ritchie Director · appointed 2023 · resigned 2024
- Rasmus Pedersen Director · appointed 2022 · resigned 2023
- Andrew Bernhard Schreiber Director · appointed 2020 · resigned 2020
- Iulian Filip Jantuan Director · appointed 2020 · resigned 2022
- Zubian Sharif Khawaja Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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