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Companies/10040118

Litchfield Capital Management Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-30 · No cessation recorded

Source record 139451671
Show 1 ceased record
Edition Capital LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-30

Source record 149525306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
PB
Paul BedfordCurrent director
Appointed 2018-11-23 · 7 yrs · Chartered Accountant
+79 others
AS
Adam SpenceCurrent director
Appointed 2016-04-11 · 10 yrs · Chartered Accountant
+11 others
LB
Lisa Boden ShahCurrent director
Appointed 2016-04-11 · 10 yrs · Director
+4 others
HH
Harry HeartfieldCurrent director
Appointed 2016-03-03 · 10 yrs · Director
+9 others
LB
Lisa Boden ShahCurrent secretary
Appointed 2016-03-03 · 10 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
41
Under 35
0
65 and over
1
Disqualified match
None active