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
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Who leads it
Previous officers 11
- Jeremy Royston Beard 2005-2025 View profile
- Edwin John Rhodes 2002-2019 View profile
- Edward Ernest Ray 1992-1994 View profile
- Michael John Stafford Charles 1992-2002 View profile
- Richard Frank Herrington 2007 View profile
- Hilary Paula Fallon 2009 View profile
- Julie Amanda Clarke 2005-2014 View profile
- Alec Ashley Jones 2001-2005 View profile
- Sudheer Gupta 2000-2001 View profile
- Neil Ralph Gregory 1997-2000 View profile
- Diane Patricia Post 1997 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
- 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.
- Fraser Mark Stafford Charles
significant influence · notified 2016-04-06 - Woodfield Estates Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 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
- Harry Edward Stevenson Knox Director · appointed 2022
- Oliver Maurice Courtenay King Director · appointed 2019
- Andrew Malcolm Broome Director · appointed 2025
- Fraser Mark Stafford Charles Director · appointed 1992
Directors past 6 years
- Oliver Maurice Courtenay King Director · appointed 2019
- Fraser Mark Stafford Charles Director · appointed 1992
First-time vs portfolio directors
Portfolio (4)
- Harry Edward Stevenson Knox Director · appointed 2022
- Oliver Maurice Courtenay King Director · appointed 2019
- Andrew Malcolm Broome Director · appointed 2025
- Fraser Mark Stafford Charles Director · appointed 1992
Also govern a charity
Left in the last 12 months
- Jeremy Royston Beard Director · appointed 2005 · resigned 2025
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.
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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