Pacific Capital Partners Limited
Security and commodity contracts dealing activities · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPacific Asset Management LlpCorporate
Shares: over 75%, up to 100%
Notified 2024-05-10 · No cessation recorded
Source record 131557233Show 3 ceased records
Pacific Investments Management LtdCorporate
Shares: over 75%, up to 100%
Notified 2021-05-14 · Ceased 2024-05-10
Source record 124555064JB
Sir John Lionel BeckwithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-05-10
Source record 130596728Red River Capital LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-05-14
Source record 130644998People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 41 historicalMJ
Michael JonesCurrent director
Appointed 2026-07-01
Show 41 historical appointments
NS
Neil SweeneyResigned director
Resigned 2022-11-10 · 2 yrs · Company Director
TE
Timothy EylesResigned director
Resigned 2020-09-20 · 5 yrs · Director
PM
Paul MclernonResigned director
Resigned 2017-11-07 · 1 yr · Company Director
HB
Henry BeckwithResigned director
Resigned 2017-02-14 · 9 yrs · Company Director
MJ
Mark JohnsonResigned director
Resigned 2016-11-02 · 6 yrs · Managing Director
RM
Richard MoffittResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
CT
Christopher TurnerResigned director
Resigned 2016-04-01 · 2 yrs · Company Director
SJ
Simon JoinerResigned director
Resigned 2015-06-16 · 1 yr · Company Director
DR
Douglas RogersResigned director
Resigned 2015-01-27 · Company Director
SH
Sally HolderResigned secretary
Resigned 2014-12-10
SW
Simon WilsonResigned director
Resigned 2011-08-26 · 3 yrs · Company Director
RB
Rodney BarkerResigned director
Resigned 2011-07-01 · 3 yrs · Fund Management
SR
Resigned 2007-10-25 · 11 yrs · Accountant
CM
Christopher MunroResigned director
Resigned 2004-07-15 · 16 yrs · Chartered Accountant
JP
Jeremy PlummerResigned director
Resigned 2002-06-26 · Chartered Accountant
AC
Angus CollettResigned director
Resigned 2002-02-06 · 3 yrs · Chartered Accountant
PO
Paul Orchard LisleResigned director
Resigned 2000-01-01 · Chartered Surveyor
PC
Peter CluffResigned director
Resigned 1999-08-25 · Director
SH
Resigned 1999-08-25 · 3 yrs · Chartered Accountant
NM
Noel MannsResigned director
Resigned 1998-03-01 · 5 yrs · Chartered Surveyor
CL
Christopher Leng SmithResigned director
Resigned 1995-03-07 · 4 yrs · Real Estate
KF
Kevin FitzpatrickResigned director
Resigned 1995-03-07 · 4 yrs · Real Estate
CG
Charles GrahamResigned director
Resigned 1995-02-01 · 8 yrs · Investor
SL
Resigned 1995-02-01 · 2 yrs · Chartered Accountant
CH
Christopher HoddellResigned director
Resigned 1994-07-29 · 3 yrs · Chartered Surveyor
NS
Nicholas SheehanResigned director
Resigned 1994-07-29 · Chartered Surveyor
SH
Stephen HubbardResigned director
Resigned 1994-07-29 · 2 yrs · Chartered Surveyor
AH
Andrew HuntleyResigned director
Resigned 1994-07-29 · 2 yrs · Chartered Surveyor
AP
Alan PalmerResigned director
Resigned 1994-03-07 · Chartered Accountant
JB
John BeckwithResigned director
Resigned 1994-03-07 · 23 yrs · Director
IF
Resigned 1994-01-10 · Solicitor
ML
Mark Lloyd WilliamsResigned director
Resigned 1994-01-10 · Solicitor
Resigned 1993-09-01
CorpNorose LimitedResigned director
Resigned 1993-09-01
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active