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Company · London

Capel House Property Trust Limited

Other letting and operating of own or leased real estate

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

Network

The large node is Capel House Property Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jeremy Royston Beard 2005-2025 Director View profile
  2. Edwin John Rhodes 2002-2019 Director View profile
  3. Edward Ernest Ray 1992-1994 Director View profile
  4. Michael John Stafford Charles 1992-2002 Director View profile
  5. Richard Frank Herrington 2007 Director View profile
  6. Hilary Paula Fallon 2009 Director View profile
  7. Julie Amanda Clarke 2005-2014 Secretary View profile
  8. Alec Ashley Jones 2001-2005 Secretary View profile
  9. Sudheer Gupta 2000-2001 Secretary View profile
  10. Neil Ralph Gregory 1997-2000 Secretary View profile
  11. Diane Patricia Post 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
30/11/1897
Registered office
London

Ownership

Owned by (2) 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. Capel House Property Trust Limited is controlled by Fraser Mark Stafford Charles
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fraser Mark Stafford Charles.

8 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.

4 directors on the board

11.5y median 5.8y
average tenure
33.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 7Property 6Finance 3Manufacturing 3Arts and leisure 1Construction 1Dormant 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00055030
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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