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Company

Albacore Capital LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Albacore Capital LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Zeynep Tumer Bayazid 2023-2025 Llp-designated-member View profile
  2. Micaela Anne Kelley 2023-2025 Llp-designated-member View profile
  3. Mohammed Safraz Zavahir 2016-2020 Llp-designated-member View profile
  4. Amy Ward 2016-2017 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/2016

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.

  • Albacore Capital (UK) Limited
    50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-11-14
  • 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.

Group

  1. Albacore Capital LLP is controlled by Albacore Capital (UK) Limited
    Evidence
    active 50-75% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-11-14 · source: Companies House PSC register
  2. Albacore Capital (UK) Limited is controlled by Mitsubishi UFJ Financial Group, INC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 · source: Companies House PSC register

Ultimately controlled by Mitsubishi UFJ Financial Group, INC..

32 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.

6 designated members on the board

5.9y median 6.6y
average tenure
10.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (3)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Finance 2Construction 1Professional services 1Property 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC412196
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data