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Captive Devices Ltd

specialised design activities · Kidlington

ActiveUnited KingdomIncorporated 2024Private 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 · 6 ceased
Oxford Metrics PlcCorporate
Shares: over 75%, up to 100%

Notified 2026-09-01 · No cessation recorded

Source record 135707222
Show 6 ceased records
Eeinsights LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-01 · Ceased 2026-09-01

Source record 128131818
Periscope Technical Ltd Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-01 · Ceased 2026-09-01

Source record 128131824
Greyhound Industry LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-07-01 · Ceased 2026-09-01

Source record 128131825
HS
Mr Hugo Joshua SwiftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-04-02 · Ceased 2026-07-01

Source record 122326321
AG
Mr Adam GrykoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-04-02 · Ceased 2026-07-01

Source record 122326322
FI
Mr Frederick Jf IsaacIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-04-02 · Ceased 2026-07-01

Source record 122326320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
GB
Gary BullardCurrent director
Appointed 2026-09-14
+11 others
ZF
Zoe FoxCurrent director
Appointed 2026-09-01
+5 others
PA
Philip John Murray AbrahamsCurrent secretary
Appointed 2026-09-01
Show 4 historical appointments
IO
Imogen O ConnorResigned director
Resigned 2026-09-01
HS
Hugo SwiftResigned director
Resigned 2024-04-02 · 2 yrs · Founder
FI
Frederick IsaacResigned director
Resigned 2024-04-02 · 2 yrs · Founder
AG
Adam GrykoResigned director
Resigned 2024-04-02 · 2 yrs · Founder

Board profile

People with appointments
3
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active