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Companies/02053037

Growth Capital Partners Nominees Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130063534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 28 historical
RM
Ravindra MonteiroCurrent director
Appointed 2024-01-01 · 2 yrs · Investment Director
+12 others
AT
Alexander ThomsonCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+19 others
RS
Richard ShawCurrent director
Appointed 2018-06-11 · 8 yrs · Director
+17 others
JM
John MarshCurrent director
Appointed 2017-09-11 · 9 yrs · Finance Director
+10 others
KM
Kirsty McdonaldCurrent director
Appointed 2015-10-31 · 10 yrs · Investment Director
+8 others
MB
Michael BlakeCurrent director
Appointed 2007-09-12 · 19 yrs · Banker
+18 others
GC
Garrett CurranCurrent director
Appointed 2006-01-01 · 20 yrs · Investment Banker
+12 others
Show 28 historical appointments
FS
Francesco SantinonResigned director
Resigned 2011-01-05 · Company Director
WC
William CrossanResigned director
Resigned 2005-09-29 · 14 yrs · Banker
PT
Pieter TheronResigned secretary
Resigned 2005-09-29 · 3 yrs · Financial Analyst
JD
Julian DalyResigned directorResigned secretary
Resigned 2005-09-29 · 3 yrs · Director
SH
Sarah HaleResigned directorResigned secretary
Resigned 2005-09-29 · 12 yrs · Accountant
JS
James SimmondsResigned director
Resigned 2005-04-01 · Chief Executive
RP
Roger PerrinResigned director
Resigned 2005-04-01 · 3 yrs · Company Director
KL
Kawai LaiResigned secretary
Resigned 2004-11-15
JS
Jonathan SugdenResigned director
Resigned 2004-10-27 · Sales Manager
DP
David PitmanResigned director
Resigned 2004-04-27 · Company Director
RK
Robert KeelerResigned directorResigned secretary
Resigned 2003-10-16 · 1 yr · Chartered Accountant
BC
Brian CarterResigned secretaryResigned director
Resigned 2000-05-09 · 3 yrs
MS
Martin SmithResigned director
Resigned 1999-03-26 · 5 yrs · Director
MH
Matthew HuntResigned director
Resigned 1999-03-26 · 4 yrs · Investment Manager
WD
William DavisResigned secretary
Resigned 1998-07-30 · 1 yr
JU
Jeanette UnderwoodResigned secretary
Resigned 1995-04-28 · 3 yrs · Company Secretary
GB
Geraldine BrydenResigned secretary
Resigned 1993-07-21 · 1 yr · Company Secretary
DH
Dorian HanningtonResigned director
Resigned 1992-09-17 · 4 yrs · Business Manager
LM
Lesley MckillopResigned director
Resigned 1992-09-17 · 6 yrs · Manager
JH
John HoareResigned secretary
Resigned 1992-09-17
Resigned 1992-06-29
MC
Michael ChapmanResigned director
Resigned 1992-06-29 · Investment Manager
PT
Paul TalbotResigned director
Resigned 1992-06-29 · Director Of Cos
JM
James McbreartyResigned director
Resigned 1992-06-29 · 6 yrs · Investmt Consultant

Board profile

People with appointments
7
Directors assessed
7
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active