ORBIT CAPITAL PLC

Company summary

Company number: 09402193
Status: ACTIVE
Incorporated / age: 22 January 201511 years
Registered office: Garden Court Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
Accounts due: 30 September 2027
Confirmation statement due: 5 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Garden Court Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Amanda Jane ACTIVE	Secretary	09 Dec 2024				Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
ANDREW, Philip Richard ACTIVE	Director	18 Jul 2023		England	March 1971	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
DOVEY, Michelle Jane Affleck ACTIVE	Director	01 Jun 2025		England	January 1974	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
JACK, Stephen Andrew ACTIVE	Director	06 Feb 2025		England	March 1958	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
MIESNER, John James ACTIVE	Director	01 Jul 2026		England	January 1981	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
MONTFORT, Cecile ACTIVE	Director	01 Jul 2026		England	January 1975	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
WALLBANK, Jonathan Peter ACTIVE	Director	09 Nov 2020		England	March 1971	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, England
LYONS, Katherine Angharad RESIGNED	Secretary	31 Dec 2023	21 Feb 2024			Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
MCCANN, Sarah RESIGNED	Secretary	22 Feb 2024	09 Dec 2024			Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
WRIGHT, Richard Anthony RESIGNED	Secretary	22 Jan 2015	31 Dec 2023			Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom
BAGGALEY, Joy Elizabeth RESIGNED	Director	01 Jan 2018	31 Jan 2020	England	February 1958	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
BEMPAH, Maame-Yaa RESIGNED	Director	01 Sep 2022	31 Jul 2025	England	September 1980	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
BERRETT, Richard Patrick RESIGNED	Director	30 Jan 2015	10 Jul 2016	England	May 1954	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom
DEXTER, Lynn Andrea RESIGNED	Director	30 Jan 2015	10 Mar 2016	England	August 1959	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom
FISHER, Stuart John RESIGNED	Director	01 Apr 2015	30 Jun 2022	England	November 1979	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
FORSTER, Suzanne RESIGNED	Director	01 Apr 2016	01 Aug 2017	England	February 1968	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
HOYLAND, Mark RESIGNED	Director	17 Jul 2017	06 Mar 2023	England	September 1970	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
LARIZADEH, Massy RESIGNED	Director	01 Mar 2021	28 Feb 2024	England	November 1968	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
LOCHHEAD, Lynn RESIGNED	Director	22 Jul 2019	31 Mar 2026	England	December 1982	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
SHAH, Dina Tampin RESIGNED	Director	01 Apr 2015	31 Mar 2018	England	November 1973	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
TENNANT, Paul RESIGNED	Director	22 Jan 2015	23 Dec 2016	United Kingdom	April 1961	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom
TURNER, Patricia Anne RESIGNED	Director	22 Jan 2015	01 Apr 2016	United Kingdom	August 1956	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom
WEAVER, David RESIGNED	Director	15 Oct 2016	31 Dec 2024	England	May 1959	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU
WILLIAMS, Lorne Charles Robert RESIGNED	Director	30 Jan 2015	31 Oct 2019	England	August 1961	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom
YOUNG, David Ernest RESIGNED	Director	30 Jan 2015	23 Sep 2020	England	March 1942	Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom

HARRIS, Amanda Jane ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

ANDREW, Philip Richard ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: England
Date of birth: March 1971
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

DOVEY, Michelle Jane Affleck ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: January 1974
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

JACK, Stephen Andrew ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: England
Date of birth: March 1958
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

MIESNER, John James ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: January 1981
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

MONTFORT, Cecile ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: January 1975
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

WALLBANK, Jonathan Peter ACTIVE
Role: Director
Appointed on: 09 Nov 2020
Country of Residence: England
Date of birth: March 1971
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, England

LYONS, Katherine Angharad RESIGNED
Role: Secretary
Appointed on: 31 Dec 2023
Resigned on: 21 Feb 2024
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

MCCANN, Sarah RESIGNED
Role: Secretary
Appointed on: 22 Feb 2024
Resigned on: 09 Dec 2024
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

WRIGHT, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 22 Jan 2015
Resigned on: 31 Dec 2023
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom

BAGGALEY, Joy Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: February 1958
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

BEMPAH, Maame-Yaa RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: September 1980
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

BERRETT, Richard Patrick RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 10 Jul 2016
Country of Residence: England
Date of birth: May 1954
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom

DEXTER, Lynn Andrea RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 10 Mar 2016
Country of Residence: England
Date of birth: August 1959
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom

FISHER, Stuart John RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1979
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

FORSTER, Suzanne RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: February 1968
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

HOYLAND, Mark RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: September 1970
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

LARIZADEH, Massy RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 28 Feb 2024
Country of Residence: England
Date of birth: November 1968
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

LOCHHEAD, Lynn RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: December 1982
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

SHAH, Dina Tampin RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: November 1973
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

TENNANT, Paul RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 23 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom

TURNER, Patricia Anne RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom

WEAVER, David RESIGNED
Role: Director
Appointed on: 15 Oct 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1959
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU

WILLIAMS, Lorne Charles Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: August 1961
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom

YOUNG, David Ernest RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: March 1942
Address: Garden Court, Harry Weston Road, Binley Business Park, Coventry, CV3 2SU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.