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Companies/07096960

Capsicana Ltd

Non-specialised wholesale trade · London

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · No cessation recorded

Source record 140585427
Show 2 ceased records
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-09 · Ceased 2019-06-21

Source record 144861997
BJ
Mr Ben JacksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-29

Source record 147141472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AM
Andrew MayhewCurrent director
Appointed 2023-09-29 · 3 yrs · Finance Director
+20 others
SH
Stephen HendersonCurrent director
Appointed 2023-09-29 · 3 yrs · Finance Director
+24 others
RC
Raymond CahillCurrent secretary
Appointed 2023-09-29 · 3 yrs
+131 others
Show 8 historical appointments
AK
Adrian KeeResigned director
Resigned 2023-09-29 · 1 yr · Managing Director
NH
Nicholas HoughtonResigned director
Resigned 2019-10-01 · 2 yrs · Director
JS
John StapletonResigned director
Resigned 2018-04-09 · 2 yrs · Director
DE
David ElmerResigned director
Resigned 2018-03-12 · 5 yrs · Director
SM
Sam MaitlandResigned director
Resigned 2018-03-12 · 1 yr · Director
SD
Simon DunnResigned director
Resigned 2017-05-03 · Director
DW
Douglas WoodhouseResigned director
Resigned 2017-04-27 · 6 yrs · Business Executive
BJ
Ben JacksonResigned director
Resigned 2009-12-07 · 13 yrs · Business Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active