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Companies/00752098

Capital And Centric Limited

Activities of venture and development capital companies · Manchester

ActiveUnited KingdomIncorporated 1963Private 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 · 3 ceased
Pop Ltd.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-01 · No cessation recorded

Source record 113083499
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-01 · No cessation recorded

Source record 119835257
Show 3 ceased records
Shares: over 25%, up to 50%

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

Source record 108501214
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-01

Source record 115610863
TH
Mr Timothy Graham HeatleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-01

Source record 115611732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
TW
Thomas WilmotCurrent director
Appointed 2025-11-17
+48 others
JM
John MoffatCurrent director
Appointed 2025-11-17
+48 others
JH
Jane HigginsCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+1 other
SH
Sally HeatleyCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+5 others
AH
Adam HigginsCurrent director
Appointed 2011-11-02 · 14 yrs · Company Director
+80 others
TH
Timothy HeatleyCurrent secretary
Appointed 2011-11-02 · 14 yrs
+1 other
TH
Timothy Graham HeatleyCurrent director
Appointed 2011-11-02 · 14 yrs · Company Director
+26 others
Show 4 historical appointments
PT
Peter TuckerResigned director
Resigned 2010-09-16 · 1 yr · Chartered Accountant
Resigned 2006-05-10 · 5 yrs
Resigned 2006-05-10 · 5 yrs
NC
Norman CollinsResigned secretary
Resigned 1992-05-22 · 13 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active