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Companies/02095680

Capite Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private 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
MR
Mr Michael Gary RosenfeldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110661412
Show 2 ceased records
AR
Alysa RosenfeldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-11

Source record 110662239
Bryan Cave Leighton Paisner LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-01

Source record 110670215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GB
Gerard BurtonCurrent director
Appointed 2008-11-01 · 17 yrs · Financial Controller
+59 others
MR
Michael RosenfeldCurrent director
Appointed 1991-12-31 · 34 yrs · Sales Director
+48 others
Show 4 historical appointments
WM
William McarthurResigned directorResigned secretary
Resigned 2008-11-01 · 7 yrs · Company Secretary
PR
Peter RoughResigned secretary
Resigned 1991-12-31 · 16 yrs
GR
George RosenfeldResigned director
Resigned 1991-12-31 · 6 yrs · Diamond Merchant

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active