Veld Capital Limited
Company 13743969 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.
2 directors on the board
- Richard Francis Kirkby Director · appointed 2023
- Konstantin Karchinov Director · appointed 2022
3.6y median 3.6y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Konstantin Karchinov Director · appointed 2022
Portfolio (1)
- Richard Francis Kirkby Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate 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.
Connected through a shared director
- Veld Asset Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 13743969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2021 |
| Address | 5TH FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Veld Capital Advisory LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28 - Anacap Members LLP ceased 2022-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15
Officers (7)
- Richard Francis Kirkby Director · appointed 2023
- Konstantin Karchinov Director · appointed 2022
- Veld Capital Advisory LLP Corporate-director · appointed 2022
Show 4 former officers
- Eric Verret Director · appointed 2022 · resigned 2023
- Moonir Kazi Director · appointed 2022 · resigned 2023
- Graeme Chaffe Secretary · appointed 2022 · resigned 2022
- Michael Edwards Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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