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Companies/09224491

G10 Capital Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2014Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123970311
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2018-11-02 · Ceased 2024-07-04

Source record 125033164
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-02 · Ceased 2024-07-04

Source record 133610032
GG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-02

Source record 129737626
JG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-02

Source record 129737701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
Appointed 2026-08-14
CM
Carol Matthews-EatonCurrent director
Appointed 2025-06-24 · 1 yr · Compliance Director
+2 others
NM
Niall MarkeyCurrent director
Appointed 2025-02-07 · 1 yr · Compliance Director
+2 others
TB
Thomas BryantCurrent director
Appointed 2024-10-17 · 1 yr · Head Of Finance
+10 others
WK
Wai KubitscheckCurrent director
Appointed 2024-07-15 · 2 yrs · Independent Director
+4 others
AS
Andrew ShrimptonCurrent director
Appointed 2021-05-21 · 5 yrs · Director
+2 others
RA
Rachel AldridgeCurrent director
Appointed 2021-04-08 · 5 yrs · Director
+6 others
Show 10 historical appointments
JD
John DunnResigned director
Resigned 2023-06-29 · 2 yrs · Chief Operating Officer
Resigned 2021-05-21 · 5 yrs
JL
Jean LegrandResigned director
Resigned 2021-05-21 · 3 yrs · Managing Director
PT
Paul TurnerResigned director
Resigned 2021-04-08 · Director
EF
Eric FadyResigned director
Resigned 2020-01-24 · 3 yrs · Director
JP
Justin PartingtonResigned director
Resigned 2019-03-28 · 2 yrs · Group Fund Solutions Leader
CorpEdberg LimitedResigned director
Resigned 2015-03-12 · 1 yr
Resigned 2014-09-18 · 1 yr
GG
Gerhard GrueterResigned director
Resigned 2014-09-18 · 5 yrs · Director
JG
Jurgen GebhardResigned director
Resigned 2014-09-18 · 5 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
1
65 and over
1
Disqualified match
None active