Consilient Capital LTD
Company 12393810 Active
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.
4 directors on the board
- Matthew Benjamin Cape Director · appointed 2020
- James William Godfrey Director · appointed 2026
- Daniel Lee James Director · appointed 2026
- Niklas Johannes Hainlein Director · appointed 2020
Directors past 6 years
- Niklas Johannes Hainlein Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- James William Godfrey Director · appointed 2026
Portfolio (3)
- Matthew Benjamin Cape Director · appointed 2020
- Daniel Lee James Director · appointed 2026
- Niklas Johannes Hainlein Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Consilient Partners LTD 2 shared directors
Connected through a shared director
- Licuido Limited 1 shared director
- Marin Partners Limited 1 shared director
- Amherst Place Group LTD 1 shared director
- Range Energy Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12393810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2020 |
| Address | THE CLOCK HOUSE, STATION APPROACH, MARLOW, SL7 1NT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (7) 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.
- Matthew Benjamin Cape
25-50% shares · notified 2022-12-01 - Niklas Johannes Hainlein
25-50% shares · notified 2022-12-01 - Niklas Johannes Hainlein ceased 2021-07-17
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-09 - Matthew Benjamin Cape ceased 2020-10-22
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-09 - Marcus Yang ceased 2020-11-06
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-09 - Rainer Plentl ceased 2020-11-06
25-50% shares · notified 2020-04-21 - Consilient Partners LTD ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-14
Officers (4)
- James William Godfrey Director · appointed 2026
- Daniel Lee James Director · appointed 2026
- Matthew Benjamin Cape Director · appointed 2020
- Niklas Johannes Hainlein Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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