Company
Forgepoint Capital International Management Limited
Forgepoint Capital International Management Limited is an active UK company (number 15851132), incorporated 2024, with 6 current directors including Damien Pierre Marie Emmanuel Henault and Javier Monzon De Caceres. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 1
- Donald Ross Dixon 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2024
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.
- Banco Santander, S.A.
25-50% shares, 25-50% voting · notified 2024-08-19
Group
- Forgepoint Capital International Management Limited
is controlled by Banco Santander, S.A.
Evidence
active 25-50% shares, 25-50% voting · notified 2024-08-19 · source: Companies House PSC register
Ultimately controlled by Banco Santander, S.A..
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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.
6 directors on the board
- Juan Alberto Yepez Director · appointed 2024
- Leoncio Segundo Casusol Director · appointed 2024
- Javier Monzon De Caceres Director · appointed 2024
- Javier Garcia-Carranza Benjumea Director · appointed 2024
- Damien Pierre Marie Emmanuel Henault Director · appointed 2026
- Jamie Ybarra Loring Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Juan Alberto Yepez Director · appointed 2024
- Leoncio Segundo Casusol Director · appointed 2024
- Javier Monzon De Caceres Director · appointed 2024
- Javier Garcia-Carranza Benjumea Director · appointed 2024
- Damien Pierre Marie Emmanuel Henault Director · appointed 2026
Portfolio (1)
- Jamie Ybarra Loring Director · appointed 2024
Left in the last 12 months
- Donald Ross Dixon Director · appointed 2024 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15851132
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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