Terra Firma Principal Capital Group Limited

Company 15360601 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.

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.

directors on the board

1.9y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Dormant 3Finance 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Annington Limited 1 shared director
Fields Bidco Limited 1 shared director
Seaside Advisory Limited 1 shared director
Kinova Capital Limited 1 shared director
Kinova Advisory Limited 1 shared director
Kinova Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15360601
Status	Active
Type	Private Limited Company
Incorporated	19/12/2023
Address	SHACKLETON HOUSE HAYS GALLERIA, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

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.

Richard Frederick Hands
75-100% shares · notified 2023-12-19

Officers (3)

Paul Antony Hatter Director · appointed 2025
David Rhys Thomas Director · appointed 2023
Richard Frederick Hands Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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