Company
Electant Capital Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ian Peter Fish 2024-2025 View profile
- Daniel John Jotcham 2021-2023 View profile
- Matt William Lyons 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2020
Ownership
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
Group
- Electant Capital Limited
is controlled by Vespa Capital LLP
Evidence
active appoints directors · notified 2020-12-11 · source: Companies House PSC register
Ultimately controlled by Vespa Capital LLP.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13076541
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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