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Company · Warrington

Cape Intermediate Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cape Intermediate Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Michael Connick 2017-2017 Director View profile
  2. Michael James Speakman 2012-2017 Director View profile
  3. Rachel Nancye Amey 2012-2013 Director View profile
  4. Jonathan Mark Oatley 2012-2017 Director View profile
  5. Brendan Wynne Derek Connolly 2012-2012 Director View profile
  6. Victoria Anne George 2011-2011 Director View profile
  7. Timothy John Crommelin Eggar 2011-2011 Director View profile
  8. Michael Ralph Merton 2011-2011 Director View profile
  9. Sean Stuart O'Connor 2007-2011 Director View profile
  10. David Arthur Robins 2006-2011 Director View profile
  11. David Mcmanus 2004-2011 Director View profile
  12. Michael Thomas Reynolds 2003-2008 Director View profile
  13. Peter Jan Patrik Valentin Gyllenhammar 2002-2002 Director View profile
  14. Martin Keith May 2002-2012 Director View profile
  15. Peter Jan Patrik Valentin Gyllenhammer 2002-2002 Director View profile
  16. Paul Sellars 2001-2002 Director View profile
  17. Peter Morton 1999-2000 Director View profile
  18. Paul Raymond Ainley 1999-2006 Director View profile
  19. Ian Richard Widdowson 1998-2003 Director View profile
  20. John Arthur Pool 1997-2006 Director View profile
  21. Ian David Maclellan 1997-2002 Director View profile
  22. Christopher Bruce Dowling 1996-2001 Director View profile
  23. Paul Ian Cartwright 1996-2001 Director View profile
  24. Michael Robert Finch Langdon 1996-2001 Director View profile
  25. Nigel Edward Robson 1996 Director View profile
  26. Alan Michael Millwood 1999 Director View profile
  27. Sir William Joh Michael Grylls 1997 Director View profile
  28. Jeffrey William Herbert 1996 Director View profile
  29. Francis Keith John Jackson 1996 Director View profile
  30. Anthony Evelyn Hepper 1993 Director View profile
  31. Michael John Farebrother 1996 Director View profile
  32. Charles Herbert Parker 1996 Director View profile
  33. Richard Friend Allan 2013-2018 Secretary View profile
  34. Christopher Francis Judd 2012-2013 Secretary View profile
  35. Jeremy Philip Gorman 2008-2012 Secretary View profile
  36. Jeremy Rhodes 2008-2008 Secretary View profile
  37. Richard Keith Bingham 2008-2012 Secretary View profile
  38. Benjamin Warwick Whitworth 2004-2008 Secretary View profile
  39. Stephen Harry Smith 1999-2003 Secretary View profile
  40. Michael George Pitt-Payne 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
28/12/1893
Registered office
Warrington
Previous names
Cape Public Limited Company (until 27/06/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cape Intermediate Holdings Limited is controlled by Cape Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Cape Holdco Limited is controlled by Cape Industrial Services Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Cape Industrial Services Group Limited is controlled by Cape UK Holdings Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cape UK Holdings Newco Limited is controlled by Altrad UK Limited
    Evidence
    active significant influence · notified 2023-02-13 · source: Companies House PSC register
  5. Altrad UK Limited is controlled by Mohamed Altrad
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 · source: Companies House PSC register

Ultimately controlled by Mohamed Altrad.

97 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 13Construction 2Finance 2Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00040203
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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