Cordovan Capital Management Limited
Company NI609393 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
- Daniel Anderson Director · appointed 2024
- Michael Hamilton Irvine Director · appointed 2011
8.3y median 8.3y
average tenure
14.8y
longest tenure
Directors past 6 years
- Michael Hamilton Irvine Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Daniel Anderson Director · appointed 2024
- Michael Hamilton Irvine Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Thomas David Stephen Mcclelland Director · appointed 2018 · resigned 2026
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.
Manufacturing 6Finance 4Professional services 4Arts and leisure 2Hospitality 2
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
- Cordovan Capital Partners II GP LLP 2 shared directors
- Cordovan Capital Partners III GP LLP 2 shared directors
- Cordovan Nominees ONE LTD 2 shared directors
- Cordovan Capital Investments II GP LLP 2 shared directors
- Cordovan Capital Investments III GP LLP 2 shared directors
Connected through a shared director
- Powdertech (Corby) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI609393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2011 |
| Address | THE KELVIN SUITE 204, 17 COLLEGE SQUARE EAST, BELFAST, BT1 6DE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
66300 - Fund management activities
Owned by (3) 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.
- Michael Hamilton Irvine
25-50% shares, 25-50% voting · notified 2016-04-06 - Daniel Anderson
25-50% shares, 25-50% voting · notified 2024-09-02 - confirmed: also a director of this company - Thomas David Stephen Mcclelland ceased 2024-09-02
25-50% shares · notified 2018-11-13 - 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 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spanwall Group Limited
significant influence · notified 2020-11-09 - Cordovan Capital Partners II GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-11-18 - Cordovan Capital Investments II LP
part right to share surplus assets 75 to 100 percent · notified 2023-01-10 - NI704061
75-100% shares · notified 2024-05-14 - Cordovan Capital Partners III GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-10-23 - Cordovan Capital Investments III LP ceased 2025-12-30
part right to share surplus assets 75 to 100 percent · notified 2025-03-13
Officers (7)
- Daniel Anderson Director · appointed 2024
- Irvine, Elizabeth Alison, Mrs. Secretary · appointed 2011
- Michael Hamilton Irvine Director · appointed 2011
Show 4 former officers
- Thomas David Stephen Mcclelland Director · appointed 2018 · resigned 2026
- Neil Robert Adair Director · appointed 2015 · resigned 2018
- Brian Joseph Loughran Director · appointed 2013 · resigned 2016
- Elizabeth Alison Irvine Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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