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Companies/07728908

Ingenious Capital Management Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 130829423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical
MG
Matthew James GrassoCurrent director
Appointed 2025-05-20 · 1 yr · Director
+1 other
PV
Pieter VorsterCurrent director
Appointed 2019-11-14 · 6 yrs · Director
+7 others
SC
Sarah CruickshankCurrent director
Appointed 2019-11-14 · 6 yrs · None
TB
Thomas BrownCurrent director
Appointed 2018-06-26 · 8 yrs · Fund Manager
+18 others
PS
Peter ShawyerCurrent director
Appointed 2014-10-02 · 12 yrs · Director
+3 others
DR
Duncan ReidCurrent director
Appointed 2011-08-04 · 15 yrs · Director
+677 others
PM
Patrick MckennaCurrent director
Appointed 2011-08-04 · 15 yrs · Director
+50 others
SC
Sarah CruickshankCurrent secretary
Appointed 2011-08-04 · 15 yrs
+776 others
Show 15 historical appointments
PT
Peter ToucheResigned director
Resigned 2021-01-26 · 4 yrs · Director
JL
Jamieson LoweResigned director
Resigned 2018-06-29 · 1 yr · Director
WH
William HarrisonResigned director
Resigned 2018-06-19 · Managing Director
JW
Jennifer WrightResigned secretary
Resigned 2016-08-31 · 2 yrs
MC
Mark CowieResigned director
Resigned 2015-05-22 · 8 yrs · Hr Director
RJ
Richard JonesResigned director
Resigned 2014-07-18 · 4 yrs · Director
IA
Ian AndersonResigned director
Resigned 2011-08-04 · 3 yrs · Director
JB
Jonathan BradleyResigned director
Resigned 2011-08-04 · 2 yrs · Director
JB
John BoytonResigned director
Resigned 2011-08-04 · 4 yrs · Director
NF
Neil ForsterResigned director
Resigned 2011-08-04 · 12 yrs · Finance Director
MB
Matthew BugdenResigned director
Resigned 2011-08-04 · 7 yrs · Director
JC
James ClaytonResigned director
Resigned 2011-08-04 · 3 yrs · Director
SS
Sebastian SpeightResigned director
Resigned 2011-08-04 · 9 yrs · Director
NB
Nicholas BowerResigned director
Resigned 2011-08-04 · 3 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
3
Disqualified match
None active