Investcorp-Tages Limited
Company 12314899 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Investcorp Credit Management EU Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12314899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2019 |
| Address | 39 ST. JAMES'S STREET, LONDON, SW1A 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Panfilo Tarantelli ceased 2020 Italian
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- John Franklin Director · appointed 2025
- Rishi Kapoor Director · appointed 2020
- Panfilo Tarantelli Director · appointed 2020
- Sergio Ascolani Director · appointed 2020
Show 3 former officers
- Timothy Antoine Mattar Director · appointed 2021 · resigned 2025
- Mark Jonathan Horncastle Director · appointed 2020 · resigned 2021
- Toby Henry John De Carteret Hampden-Acton Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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