Capstone Investment Advisors (UK), LLP
Company OC330201 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 designated members only, past designated members excluded.
1 designated members on the board
- Thomas Frank Stott Llp-designated-member · appointed 2013
Designated members past 6 years
- Thomas Frank Stott Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (1)
- Thomas Frank Stott Llp-designated-member · appointed 2013
Also govern a charity
Left in the last 12 months
- Duncan Sanders Llp-member · appointed 2023 · resigned 2025
- Ousmane Abdoulaye Diop Llp-member · appointed 2020 · resigned 2026
- Adam Iqbal Llp-member · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Stott Brothers LTD 1 shared director
- Capstone Investment Advisors Foundation UK 1 shared director
Deterministic, from public records.
Company details
| Number | OC330201 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/07/2007 |
| Address | UK HOUSE, 2ND FLOOR, 2 GREAT TITCHFIELD STREET, LONDON, W1D 1NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Paul Britton
75-100% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capstone Investment Advisors Foundation UK
75-100% voting, appoints directors · notified 2024-05-23
Officers (46)
- David Buttle Llp-member · appointed 2025
- Paul Connaughton Llp-member · appointed 2025
- Mei Huang Llp-member · appointed 2024
- Martin Anthony Boyle Llp-member · appointed 2023
- Pierre Fulhaber Llp-member · appointed 2023
- Glenn Marshall Llp-member · appointed 2023
- Niall Cameron Llp-member · appointed 2022
- Paul James Chambers Llp-member · appointed 2022
- Thomas Alan Leake Llp-member · appointed 2021
- Nathaneal Amos Llp-member · appointed 2020
- Girome Bono Llp-member · appointed 2020
- Thomas Frank Stott Llp-designated-member · appointed 2013
- Kannan Niththyananthan Llp-member · appointed 2012
- John Moffatt Llp-member · appointed 2012
- Capstone Investment Advisors LLC Corporate-llp-designated-member · appointed 2007
Show 31 former officers
- John Brad Lloyd Llp-member · appointed 2023 · resigned 2024
- Duncan Sanders Llp-member · appointed 2023 · resigned 2025
- Hardeep Singh Jhutti Llp-member · appointed 2023 · resigned 2023
- Adam Iqbal Llp-member · appointed 2022 · resigned 2025
- Thomas Nienaber Llp-member · appointed 2022 · resigned 2023
- Ramnek Matharu Llp-member · appointed 2022 · resigned 2025
- Akshat Shrivastava Llp-member · appointed 2022 · resigned 2023
- Edward Browne Llp-member · appointed 2021 · resigned 2023
- Christian Chabanel Llp-member · appointed 2021 · resigned 2022
- Ousmane Abdoulaye Diop Llp-member · appointed 2020 · resigned 2026
- Yannick Germain Reyal Llp-member · appointed 2020 · resigned 2022
- Michael David Waresh Llp-member · appointed 2020 · resigned 2022
- Mark Mclornan Llp-member · appointed 2020 · resigned 2023
- Jonathan Edward Hugh Sorrell Llp-member · appointed 2020 · resigned 2025
- Andrew Kent Llp-member · appointed 2019 · resigned 2023
- Benjamin John Durham Llp-member · appointed 2019 · resigned 2021
- Sumit Kendurkar Llp-member · appointed 2018 · resigned 2020
- George Castrounis Llp-member · appointed 2018 · resigned 2020
- Utsav Boobna Llp-member · appointed 2017 · resigned 2019
- Andrei Boros Llp-member · appointed 2017 · resigned 2021
- Harper, Ryan, Dr Llp-member · appointed 2015 · resigned 2023
- Aditya Dev Prahlad Llp-member · appointed 2014 · resigned 2021
- Alessandro Paulo Luigi Cipollini Llp-member · appointed 2013 · resigned 2014
- Ronald Charles Aked Llp-member · appointed 2013 · resigned 2015
- Simon Kenneth Wivell Llp-member · appointed 2013 · resigned 2015
- Jan Mroczkowski Llp-member · appointed 2013 · resigned 2015
- Dustin Sugasa Llp-designated-member · appointed 2013 · resigned 2016
- Lee James Hasell Llp-member · appointed 2013 · resigned 2014
- Alistair Mark Heaton-Armstrong Llp-member · appointed 2012 · resigned 2014
- Duncan Valentine Llp-member · appointed 2012 · resigned 2024
- Paul Britton Llp-designated-member · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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