Captiva Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBluebird Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-19 · No cessation recorded
Source record 116569553Show 2 ceased records
WP
Wayne Eric PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-10-29 · Ceased 2025-08-19
Source record 120234426DC
Mr David Charles CobbIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-09-04 · Ceased 2025-08-19
Source record 116251252People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalCorpHiggs Secretarial LimitedCurrent secretary
Appointed 2026-03-18
SR
Simon Paul RouseCurrent director
Appointed 2025-08-19 · 1 yr
Show 4 historical appointments
MW
Mike WinnResigned director
Resigned 2025-09-05 · Director
SR
Simon RouseResigned director
Resigned 2025-08-19 · Director
WP
Wayne PhillipsResigned director
Resigned 2024-09-04 · 1 yr · Deputy Chief Executive Officer
DC
David CobbResigned director
Resigned 2024-09-04 · 1 yr · Chief Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active