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Companies/03865758

Caparo Ventures Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 164751481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CorpGoodwille LimitedCurrent secretary
Appointed 2015-10-30 · 10 yrs
+327 others
AP
Akash PaulCurrent director
Appointed 2003-11-20 · 22 yrs · Director
+4 others
AP
Ambar PaulCurrent director
Appointed 2000-02-14 · 26 yrs · Company Director
+16 others
Show 13 historical appointments
RG
Raymond GriffinResigned director
Resigned 2024-12-09 · 1 yr · Finance Director
MH
Matthew HylandResigned secretary
Resigned 2015-02-02
GM
Georgina MasonResigned secretary
Resigned 2012-10-01 · 2 yrs
MS
Michael StilwellResigned secretary
Resigned 2010-03-25 · 2 yrs
SB
Stephen BaileyResigned secretary
Resigned 2009-09-30
AP
Angad PaulResigned director
Resigned 2003-11-20 · 11 yrs · Director
CS
Colin SteeleResigned directorResigned secretary
Resigned 2000-02-14 · 9 yrs · Finance Director
DD
David DancasterResigned director
Resigned 2000-02-14 · 25 yrs · Finance Director
JJ
Jane JenningsResigned secretary
Resigned 2000-01-06 · Solicitor
PB
Paul BennettResigned director
Resigned 2000-01-06 · Solicitor
LG
Lesley GraemeResigned director
Resigned 1999-10-26
DG
Dorothy GraemeResigned secretary
Resigned 1999-10-26

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active