# Brandon Hill Capital Limited

## Details

- **Company number:** [04258441](https://find-and-update.company-information.service.gov.uk/company/04258441)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2001
- **Registered office:** FALMOUTH MARINA, NORTH PARADE, FALMOUTH, TR11 2TD
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [66120](/sic/66120) Security and commodity contracts dealing activities


## Previous names

- Fox-Davies Capital Limited (until 26 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMAN, Stuart Graham | secretary | 25 Jul 2001 | 24 Sep 2001 |
| CURRIE, Jonathan Stephen | director | 25 Jul 2001 | 24 Sep 2001 |
| FOX DAVIES, Richard | secretary | 15 Jan 2002 | 26 Feb 2002 |
| FOX DAVIES, Fiona | secretary | 14 Feb 2002 | 25 Oct 2004 |
| SIEFF, Elizabeth | secretary | 25 Oct 2004 | 19 Apr 2005 |
| GAWA, Jeannine | secretary | 19 Apr 2005 | 9 Sep 2005 |
| SUTHERLAND, Harry | director | 1 Aug 2005 | 1 Oct 2007 |
| DODD, Julian Hamilton | director | 24 Oct 2003 | 1 Oct 2007 |
| FOX DAVIES, Daniel | secretary | 9 Sep 2005 | 6 Dec 2007 |
| HEHN, James | secretary | 6 Dec 2007 | 20 Aug 2008 |
| BOLTON, Neil | director | 16 Apr 2008 | 5 Dec 2008 |
| MORLEY KIRK, Jonathan Charles Rowell | director | 21 Oct 2003 | 31 Dec 2008 |
| WOODER, Moya | secretary | 21 Aug 2008 | 26 Jun 2009 |
| BAHNSEN, Jason | director | 20 Feb 2009 | 7 Oct 2009 |
| HEHN, James | secretary | 26 Jun 2009 | 3 Jun 2010 |
| FOX DAVIES, Daniel | director | 24 Sep 2001 | 31 Jul 2010 |
| THOMPSON, Richard Vernon | director | 17 May 2010 | 28 Mar 2011 |
| FOX-DAVIES, Daniel George | director | 3 Nov 2010 | 1 Apr 2011 |
| KENDALL, Michael | director | 10 Nov 2008 | 20 Jun 2011 |
| SAINT, Barry Howard | director | 18 Jul 2011 | 5 Jul 2012 |
| STRAKER SMITH, Richard David | director | 14 Jul 2004 | 4 Jun 2013 |
| BEATTIE, Thomas Scott | director | 1 Mar 2013 | 3 Jul 2013 |
| CAZALET, Andrew Mark Lauriston | director | 1 Sep 2014 | 3 Dec 2014 |
| GRIFFITH, Neal Thomas | director | 25 Jun 2014 | 11 Jan 2021 |
| STANSFIELD, Oliver William | director | 19 Oct 2009 | 14 Jan 2022 |
| HUGHES, Karl Alexander | director | 23 Jun 2011 | 3 Aug 2022 |
| HUNT, Christopher John | director | 29 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optima Worldwide Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 12 Jul 2020 |
| Fair Lead Enterprises Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2022 | £1,440,010 | £3,885,832 | £46,409 | 8 |
| 31 Mar 2021 | £2,284,981 | £5,273,374 | £93,935 | 10 |
| 31 Mar 2020 | £1,433,632 | £2,153,327 | £153,596 | 14 |