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Companies/15320152

Legatum Capital Ltd

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MS
Michael SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-31 · No cessation recorded

Source record 214516067
NH
Significant influence or control

Notified 2023-11-30 · No cessation recorded

Source record 216968308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
KH
Katya HawrylakCurrent director
Appointed 2024-06-26 · 2 yrs · Director
+5 others
MS
Michael SimpsonCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+9 others
KD
Keith DearlingCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+16 others
CC
Carrie CalladineCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+6 others
LB
Luke BurtonCurrent director
Appointed 2023-11-30 · 2 yrs · Investment Manager
+5 others
Show 3 historical appointments
WT
William TrumanResigned director
Resigned 2024-08-01 · 1 yr · Chartered Accountant
DM
Derek MappResigned director
Resigned 2024-06-26 · 1 yr · Director
NH
Nigel HammondResigned director
Resigned 2023-11-30 · Investment Manager

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active