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Companies/10241426

Ecapital 3414 Limited

Activities of financial services holding companies · Reading

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 · 2 ceased
Ecapital Commercial Finance Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-27 · No cessation recorded

Source record 106452358
Show 2 ceased records
Mobeus Equity Partners LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-11-11 · Ceased 2016-11-11

Source record 111778559
Mobeus Iv Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-11 · Ceased 2020-11-27

Source record 119198114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
JN
John NelsonCurrent director
Appointed 2026-08-28
+7 others
MF
Mark Lawrence FinnCurrent director
Appointed 2026-04-14
+4 others
LC
Lisa CleaverCurrent director
Appointed 2025-05-16 · 1 yr · Director
+5 others
PD
Peter DahillCurrent director
Appointed 2024-10-16 · 1 yr · Chief Financial Officer
+5 others
JM
John McdonaldCurrent director
Appointed 2020-11-27 · 5 yrs · Company Executive
+5 others
AT
Anne TaylorCurrent director
Appointed 2019-10-28 · 6 yrs · Chartered Accountant
+8 others
CorpSpeafi Secretarial LimitedCurrent secretary
Appointed 2017-03-06 · 9 yrs
+268 others
DT
David TillingCurrent director
Appointed 2016-11-11 · 9 yrs · Director
+4 others
Show 10 historical appointments
AP
Anthony PersseResigned director
Resigned 2025-05-16 · Director
CN
Cris NeelyResigned director
Resigned 2020-11-27 · 3 yrs · Company Executive
GB
Guy BlackburnResigned director
Resigned 2020-06-30 · Director
NE
Neal ErringtonResigned director
Resigned 2016-11-11 · 7 yrs · Director
DR
David RobertsonResigned director
Resigned 2016-11-11 · 4 yrs · Director
DC
Darren CottendenResigned director
Resigned 2016-11-11 · 8 yrs · Director
JG
Jonathan GregoryResigned director
Resigned 2016-09-19 · 3 yrs · Investment Manager
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2016-06-20
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2016-06-20
PC
Peter CrossleyResigned director
Resigned 2016-06-20 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active