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James Capel (Nominees) Limited

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

Network

The large node is James Capel (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 80

  1. Stephen Brian Alexander 2018-2023 Director View profile
  2. Terence Charles Smyth 2018-2018 Director View profile
  3. Dominic Anthony Amura 2016-2017 Director View profile
  4. Stuart Robert Warner 2014-2018 Director View profile
  5. Brian Godins 2012-2018 Director View profile
  6. Eric Edwin Walters 2011-2014 Director View profile
  7. Cressida Emma Hamilton 2009-2012 Director View profile
  8. Anthony Robin Fraser 2008-2012 Director View profile
  9. Colin Andrew Penney 2008-2015 Director View profile
  10. Adam Wright 2008-2009 Director View profile
  11. Pauline Louise Mcquillan 2006-2008 Director View profile
  12. Tina Louise Barstow 2005-2005 Director View profile
  13. Clare Patricia Donworth 2004-2005 Director View profile
  14. Stephen Parkinson 2004-2005 Director View profile
  15. Hugh Alan Woolf 2004-2005 Director View profile
  16. Simon Allan Tilt 2004-2004 Director View profile
  17. Paul Timothy Corry 2003-2004 Director View profile
  18. Alison Jane Millam 2003-2004 Director View profile
  19. Joanna Claire Branch 2003-2005 Director View profile
  20. Peter John Reid 2003-2005 Director View profile
  21. Janice Noreen Christopher 2003-2004 Director View profile
  22. Nicola Jane Travers 2003-2004 Director View profile
  23. Nadine Parker 2003-2005 Director View profile
  24. David Leonard Jones 2002-2005 Director View profile
  25. Cara Joan Carser 2002-2005 Director View profile
  26. Peter Wynn Davies 2002-2003 Director View profile
  27. Graham Stuart Anderson 2002-2005 Director View profile
  28. Richard Cato 2002-2003 Director View profile
  29. Gary Martin 2001-2002 Director View profile
  30. Martin Keith Fenton 2000-2005 Director View profile
  31. Peter Charalambous 2000-2001 Director View profile
  32. Richard Stephen Gibbs 2000-2002 Director View profile
  33. Christopher John Nicoll 2000-2002 Director View profile
  34. Neil Raffan Andrews 2000-2002 Director View profile
  35. Graeme Thomas Stubbs 2000-2003 Director View profile
  36. Philip Paul Jacobs 2000-2002 Director View profile
  37. Ian Christopher Cotterill 2000-2003 Director View profile
  38. Paul Robert Hale 2000-2002 Director View profile
  39. Scott Sinclair Surridge 2000-2008 Director View profile
  40. John Lee Kennedy 2000-2007 Director View profile
  41. Mark David Barnfather 2000-2003 Director View profile
  42. Anthony Michael Werby 1998-2006 Director View profile
  43. Andrew John Lowe 1998-2002 Director View profile
  44. Steven Robert Chilvers 1998-2005 Director View profile
  45. Charles Stanley Carroll 1998-2000 Director View profile
  46. Michael Stephen Bottom 1997-2007 Director View profile
  47. Alexander Wynd 1997-2004 Director View profile
  48. Keith Litchfield 1997-1999 Director View profile
  49. Stephen Guy Montgomerie 1997-2002 Director View profile
  50. John Porter Baxter 1997-2000 Director View profile
  51. Richard Melvyn Horton 1997-1998 Director View profile
  52. Jeremy Douglas Charles 1996 Director View profile
  53. Norman Stanley Haywood 1997 Director View profile
  54. Raymond Michael Birchley 1998 Director View profile
  55. Peter Anthony Letley 1999 Director View profile
  56. Alexander Gibb 1997 Director View profile
  57. Andrew Hoban 1998 Director View profile
  58. Larry George Semon 2000 Director View profile
  59. Regula Cecilia Gaul 1997 Director View profile
  60. Alan Alfred Cass 1998 Director View profile
  61. David Edward Terry 1998 Director View profile
  62. Ronald Grieve 2000 Director View profile
  63. Alastair Langdon Craig Cameron 1997 Director View profile
  64. Derek George Collins 1997 Director View profile
  65. Sulagna Goswami 2021-2022 Secretary View profile
  66. Sutheja Kj 2019-2021 Secretary View profile
  67. Nandan Shanbhag 2019-2019 Secretary View profile
  68. Jennafer Te Brake 2018-2019 Secretary View profile
  69. Peter Mccormack 2017-2017 Secretary View profile
  70. Denette Botchway 2014-2016 Secretary View profile
  71. Robert James Hinton 2012-2014 Secretary View profile
  72. Emma Suzanne Ferley 2010-2012 Secretary View profile
  73. Sarah Caroline Gott 2008-2010 Secretary View profile
  74. Helen Forster 2005-2006 Secretary View profile
  75. Rebecca Louise Poole 2003-2005 Secretary View profile
  76. Jennifer Cole 2001-2003 Secretary View profile
  77. Debbie Walmsley 2000-2001 Secretary View profile
  78. Paul Andrew Stafford 1997-2000 Secretary View profile
  79. Richard William Quin 1996-1997 Secretary View profile
  80. Gordon John Barltrop Jones 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/1959

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.

  • Hsbc Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. James Capel (Nominees) Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  2. Hsbc Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 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.

2 directors on the board

5.4y median 5.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 2

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.

Sources

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

Record details
Company number
00637672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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