Capel House Property Trust Limited
Company 00055030 Active
Connected board network
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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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pescod Limited 4 shared directors
- Woodfield Estates Limited 3 shared directors
- Leucopsis Limited 3 shared directors
- 58-60 Warwick Square Limited 1 shared director
- Stafford Charles Limited 1 shared director
- Hayes Davidson Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00055030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1897 |
| Address | QUEENS HOUSE, 55-56 LINCOLN'S INN FIELDS, LONDON, WC2A 3LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Fraser Mark Stafford Charles British
significant influence or control - Woodfield Estates Limited
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Andrew Malcolm Broome Director · appointed 2025
- Harry Edward Stevenson Knox Director · appointed 2022
- Oliver Maurice Courtenay King Director · appointed 2019
- Venthams Trustees Limited Corporate-secretary · appointed 2014
- Fraser Mark Stafford Charles Director · appointed 1992
Show 11 former officers
- Julie Amanda Clarke Secretary · appointed 2005 · resigned 2014
- Jeremy Royston Beard Director · appointed 2005 · resigned 2025
- Edwin John Rhodes Director · appointed 2002 · resigned 2019
- Alec Ashley Jones Secretary · appointed 2001 · resigned 2005
- Sudheer Gupta Secretary · appointed 2000 · resigned 2001
- Neil Ralph Gregory Secretary · appointed 1997 · resigned 2000
- Edward Ernest Ray Director · appointed 1992 · resigned 1994
- Michael John Stafford Charles Director · appointed 1992 · resigned 2002
- Richard Frank Herrington Director · resigned 2007
- Diane Patricia Post Secretary · resigned 1997
- Hilary Paula Fallon Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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