Skip to contentClarengateINTELLIGENCE
Companies/02052321

Sustainable Impact Capital Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1986Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-05 · No cessation recorded

Source record 11395253
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-05

Source record 116736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
MB
Matthew BennettCurrent director
Appointed 2024-11-05 · 1 yr · Banker
+2 others
PF
Peter ForrestCurrent director
Appointed 2022-08-01 · 4 yrs · Accountant
+14 others
GC
Gavin ChapmanCurrent director
Appointed 2019-06-20 · 7 yrs · Banker
+14 others
JM
Jiten MistryCurrent director
Appointed 2017-07-17 · 9 yrs · Banker
+10 others
JF
James FerrierCurrent director
Appointed 2017-07-17 · 9 yrs · Banker
+10 others
CorpBarcosec LimitedCurrent secretary
Appointed 1997-01-03 · 29 yrs
+419 others
Show 18 historical appointments
MT
Manish TemaniResigned director
Resigned 2021-05-11 · 1 yr · Accountant
FB
Francis BanksResigned director
Resigned 2019-11-05 · 1 yr · None
ST
Steven TaitResigned director
Resigned 2017-11-22 · 1 yr · Accountant
ID
Iain DouglasResigned director
Resigned 2014-11-10 · 2 yrs · Banker
MB
Mark BeastallResigned director
Resigned 2014-06-25 · 3 yrs · Accountant
DS
David SawyerResigned director
Resigned 2013-07-25 · 3 yrs · Banker
MG
Marc GlogoffResigned director
Resigned 2013-07-25 · 1 yr · Risk
AL
Andrew LinfordResigned director
Resigned 2009-06-05 · 2 yrs · Banker
RM
Robert McclatcheyResigned director
Resigned 2008-12-15 · 4 yrs · Venture Capital
AM
Andrew MatthewsResigned director
Resigned 2008-12-15 · 4 yrs · Banker
CE
Christopher ElliottResigned director
Resigned 2006-11-08 · 6 yrs · Banker
PG
Paul GoodsonResigned director
Resigned 2005-03-15 · 3 yrs · Fund Manager
PC
Paul CunninghamResigned director
Resigned 2003-11-13 · 3 yrs · Chief Operating Officer
TL
Thomas LambResigned director
Resigned 2001-01-19 · 5 yrs · Venture Capitalist
MK
Michael KeeganResigned director
Resigned 1998-01-30 · 2 yrs · Banker
GW
Graeme WhiteResigned director
Resigned 1998-01-30 · 7 yrs · Venture And Development Capita
IW
Ian WhyteResigned secretary
Resigned 1995-02-10 · 1 yr
TH
Trevor HartResigned secretary
Resigned 1992-05-31 · 2 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active