Cape Intermediate Holdings Limited
Company 00040203 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Somewatch Limited 1 shared director
- Cape Durasteel Limited 1 shared director
- Plumefern Limited 1 shared director
- Cape Specialist Coatings Limited 1 shared director
- Predart Limited 1 shared director
- Cape Building Products Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00040203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1893 |
| Address | 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- The Law Debenture Corporation Plc
significant influence or control - Cape Holdco Limited
ownership of shares 75-100%
Officers (41)
- Ran Oren Director · appointed 2018
Show 40 former officers
- Michael Connick Director · appointed 2017 · resigned 2017
- Richard Friend Allan Secretary · appointed 2013 · resigned 2018
- Michael James Speakman Director · appointed 2012 · resigned 2017
- Rachel Nancye Amey Director · appointed 2012 · resigned 2013
- Jonathan Mark Oatley Director · appointed 2012 · resigned 2017
- Christopher Francis Judd Secretary · appointed 2012 · resigned 2013
- Brendan Wynne Derek Connolly Director · appointed 2012 · resigned 2012
- Victoria Anne George Director · appointed 2011 · resigned 2011
- Timothy John Crommelin Eggar Director · appointed 2011 · resigned 2011
- Michael Ralph Merton Director · appointed 2011 · resigned 2011
- Jeremy Philip Gorman Secretary · appointed 2008 · resigned 2012
- Jeremy Rhodes Secretary · appointed 2008 · resigned 2008
- Richard Keith Bingham Secretary · appointed 2008 · resigned 2012
- Sean Stuart O'Connor Director · appointed 2007 · resigned 2011
- David Arthur Robins Director · appointed 2006 · resigned 2011
- David Mcmanus Director · appointed 2004 · resigned 2011
- Benjamin Warwick Whitworth Secretary · appointed 2004 · resigned 2008
- Michael Thomas Reynolds Director · appointed 2003 · resigned 2008
- Peter Jan Patrik Valentin Gyllenhammar Director · appointed 2002 · resigned 2002
- Martin Keith May Director · appointed 2002 · resigned 2012
- Peter Jan Patrik Valentin Gyllenhammer Director · appointed 2002 · resigned 2002
- Paul Sellars Director · appointed 2001 · resigned 2002
- Peter Morton Director · appointed 1999 · resigned 2000
- Paul Raymond Ainley Director · appointed 1999 · resigned 2006
- Stephen Harry Smith Secretary · appointed 1999 · resigned 2003
- Ian Richard Widdowson Director · appointed 1998 · resigned 2003
- John Arthur Pool Director · appointed 1997 · resigned 2006
- Ian David Maclellan Director · appointed 1997 · resigned 2002
- Christopher Bruce Dowling Director · appointed 1996 · resigned 2001
- Paul Ian Cartwright Director · appointed 1996 · resigned 2001
- Michael Robert Finch Langdon Director · appointed 1996 · resigned 2001
- Nigel Edward Robson Director · resigned 1996
- Alan Michael Millwood Director · resigned 1999
- Grylls, William Joh Michael, Sir Director · resigned 1997
- Michael George Pitt-Payne Secretary · resigned 1999
- Jeffrey William Herbert Director · resigned 1996
- Francis Keith John Jackson Director · resigned 1996
- Anthony Evelyn Hepper Director · resigned 1993
- Michael John Farebrother Director · resigned 1996
- Charles Herbert Parker Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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