Legatum Capital LTD
Company 15320152 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.
5 directors on the board
- Luke John Charles Burton Director · appointed 2023
- Katryna Olga Hawrylak Director · appointed 2024
- Keith Murray Dearling Director · appointed 2024
- Carrie Louise Caladine Director · appointed 2024
- Michael Stephen Simpson Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Luke John Charles Burton Director · appointed 2023
- Katryna Olga Hawrylak Director · appointed 2024
- Keith Murray Dearling Director · appointed 2024
- Carrie Louise Caladine Director · appointed 2024
- Michael Stephen Simpson Director · appointed 2024
Left in the last 12 months
- William John Truman Director · appointed 2024 · resigned 2025
- Derek Mapp 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.
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
- Right Legal Group Limited 3 shared directors
- Right Inheritance LTD 3 shared directors
Connected through a shared director
- Bidme.COM Limited 1 shared director
- KD Management Services Limited 1 shared director
- Accident Credit Group LTD 1 shared director
- Accident Credit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15320152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2023 |
| Address | 16 STANIER WAY, CHADDESDEN, DERBY, DE21 6BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Right Legal Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31
Officers (8)
- Katryna Olga Hawrylak Director · appointed 2024
- Keith Murray Dearling Director · appointed 2024
- Carrie Louise Caladine Director · appointed 2024
- Michael Stephen Simpson Director · appointed 2024
- Luke John Charles Burton Director · appointed 2023
Show 3 former officers
- William John Truman Director · appointed 2024 · resigned 2025
- Derek Mapp Director · appointed 2024 · resigned 2025
- Nigel Derek Hammond Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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