Company
Finex Capital Management LLP
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Finex Holding (BVI) L.P. 2020-2022 View profile
- Andrew Howard Mann 2015-2017 View profile
- Henry Frederick Gordon Morriss 2014-2017 View profile
- Simon Robert Smith 2014-2017 View profile
- James Patrick Nuttall 2014-2017 View profile
- Anthony Bruce Cable 2014-2016 View profile
- Finex London Limited 2011-2020 View profile
- Oleg Yankelev 2011-2022 View profile
- Evgeny Kovalishnin 2011-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/2011
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.
- Simon Luhr
voting rights 75 to 100 percent as trust (LLP), significant influence (LLP), significant influence or control as trust (LLP), right to share surplus assets 75 to 100 percent as trust (LLP), right to appoint and remove members as trust (LLP) · notified 2016-04-06
Group
- Finex Capital Management LLP
is controlled by Simon Luhr
Evidence
active voting rights 75 to 100 percent as trust (LLP), significant influence (LLP), significant influence or control as trust (LLP), right to share surplus assets 75 to 100 percent as trust (LLP), right to appoint and remove members as trust (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Luhr.
4 other companies in this group
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 designated members only, past designated members excluded.
2 designated members on the board
- Simon Luhr Llp-designated-member · appointed 2011
- Michael John Powell Llp-designated-member · appointed 2013
Designated members past 6 years
- Simon Luhr Llp-designated-member · appointed 2011
- Michael John Powell Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (2)
- Simon Luhr Llp-designated-member · appointed 2011
- Michael John Powell Llp-designated-member · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC364091
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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