Electant Capital Limited
Company 13076541 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
- Khidhr Shafiq Director · appointed 2021
- Mark Jeremy Varnham Allin Director · appointed 2021
- Sam Calder Director · appointed 2024
- Kerry Parker Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Khidhr Shafiq Director · appointed 2021
- Mark Jeremy Varnham Allin Director · appointed 2021
- Sam Calder Director · appointed 2024
- Kerry Parker Director · appointed 2021
Left in the last 12 months
- Ian Peter Fish Director · appointed 2024 · resigned 2025
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.
Connected through a shared director
- Selectscience Limited 1 shared director
- Contentall Limited 1 shared director
- The Scientists' Channel Limited 1 shared director
- Project Source Bidco Limited 1 shared director
- Idem Capital LTD 1 shared director
- Electant Capital EBT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13076541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2020 |
| Address | SCIENCE HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, BA2 9AP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Vespa Capital LLP
appoints directors · notified 2020-12-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Selectscience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Electant Capital EBT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20
Officers (7)
- Sam Calder Director · appointed 2024
- Mark Jeremy Varnham Allin Director · appointed 2021
- Kerry Parker Director · appointed 2021
- Khidhr Shafiq Director · appointed 2021
Show 3 former officers
- Ian Peter Fish Director · appointed 2024 · resigned 2025
- Daniel John Jotcham Director · appointed 2021 · resigned 2023
- Matt William Lyons Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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