Etfs Capital Holdings Limited
Company 12170500 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.
4 directors on the board
- Mark Weeks Director · appointed 2024
- Ian Lansdell Director · appointed 2019
- Martyn Paul James Director · appointed 2021
- Graham John Tuckwell Director · appointed 2019
5.1y median 5.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- Ian Lansdell Director · appointed 2019
- Graham John Tuckwell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Graham John Tuckwell Director · appointed 2019
Portfolio (3)
- Mark Weeks Director · appointed 2024
- Ian Lansdell Director · appointed 2019
- Martyn Paul James Director · appointed 2021
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.
Business services 8Finance 3Professional services 3Arts and leisure 1Tech 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
- 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
- Etfs Capital (UK) Limited 3 shared directors
- Etfs Media (UK) Limited 3 shared directors
- Etfs Capital Holdings 2 Limited 3 shared directors
- Etfs Capital Holdings 3 Limited 2 shared directors
Connected through a shared director
- Fundment Limited 1 shared director
- Skylight IPV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12170500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2019 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Graham Tuckwell
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Etfs Media (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 - Fundment Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-01-14 - Wealthkernel Limited ceased 2026-03-06
25-50% shares, 25-50% voting · notified 2019-10-03 - Ultumus Limited ceased 2021-07-12
75-100% shares, 75-100% voting · notified 2020-01-18 - ETF Stream Limited ceased 2025-06-16
50-75% shares, 50-75% voting, appoints directors · notified 2020-04-02 - Morningstar Indexes Limited ceased 2021-09-03
25-50% shares, 25-50% voting · notified 2020-04-20 - Wealthkernel Trustees Limited ceased 2020-06-20
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-20 - Fundment Limited ceased 2026-01-14
25-50% shares, 25-50% voting · notified 2020-06-29 - 12963994 ceased 2024-10-20
25-50% shares, 25-50% voting · notified 2020-12-21
Officers (7)
- Mark Weeks Director · appointed 2024
- Martyn Paul James Director · appointed 2021
- Graham John Tuckwell Director · appointed 2019
- Ian Lansdell Director · appointed 2019
Show 3 former officers
- Victoria Chloe Watt Barlass Director · appointed 2023 · resigned 2024
- Max Chee Director · appointed 2020 · resigned 2021
- Joseph Roxburgh Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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