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Companies/04644944

Signet Capital Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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
GH
Mr Geoffrey Piers HemyIndividual
Shares: over 75%, up to 100%

Notified 2020-11-09 · No cessation recorded

Source record 160333991
Show 4 ceased records
RF
Mr Roman FetisovIndividual
Shares: over 25%, up to 50%

Notified 2017-06-14 · Ceased 2021-06-26

Source record 159896100
SU
Serge UmanskyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-14

Source record 152315898
PB
Philip BoylanIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 155807201
RM
Robert MarquardtIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-14

Source record 160851437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
YL
Yelena Li MartinoCurrent director
Appointed 2025-09-19 · 1 yr · Group Chief Executive Officer, Signet Gr
GH
Geoffrey HemyCurrent director
Appointed 2024-04-15 · 2 yrs · Director
AH
Alan HigginsCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+2 others
SU
Serge UmanskyCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Executive Officer
+8 others
CorpSignet Management LimitedCurrent secretary
Appointed 2008-09-30 · 18 yrs
Show 27 historical appointments
SR
Stefan ReutterResigned director
Resigned 2023-06-13 · 2 yrs · Director
GH
Geoffrey HemyResigned director
Resigned 2023-03-14 · Director
AA
Amanda AtkinsResigned director
Resigned 2021-08-19 · Chief Operating Officer
RM
Robert MarquardtResigned director
Resigned 2020-10-02 · Chariman
AL
Andrey LifshitsResigned director
Resigned 2017-11-07 · 1 yr · Investment Adviser
VA
Vitaliy ArdislamovResigned director
Resigned 2017-10-09 · 2 yrs · Chief Executive Officer
MM
Marco MeliResigned director
Resigned 2017-09-11 · 3 yrs · Chief Operating Officer
DE
Dmitry EvenkoResigned director
Resigned 2016-12-14 · 6 yrs · Director
RF
Roman FetisovResigned director
Resigned 2016-12-14 · 2 yrs · Chief Executive Officer
RS
Rainey SellarsResigned director
Resigned 2014-08-19 · Investment Management
TG
Timothy GardnerResigned director
Resigned 2014-08-04 · 1 yr · Investment Management
NT
Nick TaylorResigned director
Resigned 2014-08-01 · 1 yr · Finance Director
RM
Robert MarquardtResigned director
Resigned 2012-10-05 · 6 yrs · Investment Manager
AU
Amir UddinResigned director
Resigned 2012-09-27 · 4 yrs · Finance Director
HD
Heath DaviesResigned director
Resigned 2009-06-28 · 3 yrs · Investment Manager
PC
Paul ClarkeResigned secretary
Resigned 2008-06-02 · Accountant
PB
Philip BoylanResigned director
Resigned 2008-01-14 · 9 yrs · Director
CM
Christopher MarquardtResigned director
Resigned 2003-01-27 · 2 yrs · Ops & Compliance Comm
SU
Serge UmanskyResigned director
Resigned 2003-01-27 · 2 yrs · Investment Analyst
SB
Seymour BanksResigned director
Resigned 2003-01-24 · 6 yrs · Investment Manager
CorpSabrecorp LimitedResigned secretary
Resigned 2003-01-23 · 5 yrs
RB
Richard BermanResigned director
Resigned 2003-01-23 · 8 yrs · Company Director
AF
Alexander FirthResigned director
Resigned 2003-01-22 · Solicitor
AB
Alan BracherResigned secretary
Resigned 2003-01-22

Board profile

People with appointments
5
Directors assessed
4
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active