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Company · Stone

Capula Limited

Information technology consultancy activities

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

Network

The large node is Capula Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. David Pickles 2019-2022 Director View profile
  2. Marcus Richard Royle 2016-2023 Director View profile
  3. Paul William Bayliss 2016-2021 Director View profile
  4. Mark Edward Hardy 2016-2019 Director View profile
  5. Michael Booth 2016-2025 Director View profile
  6. Paul Kavanagh 2015-2016 Director View profile
  7. Stephen Sean Mcevoy 2015-2016 Director View profile
  8. Nicholas John Temple 2007-2009 Director View profile
  9. Robert Haynes 2006-2007 Director View profile
  10. Simon Patrick O'Brien 2006-2007 Director View profile
  11. Peter Bradley 2000-2004 Director View profile
  12. Tony Pegg 1998-2005 Director View profile
  13. Anthony Boyd Bonser 1991-2000 Director View profile
  14. David Elks 1998 Director View profile
  15. John Anthony Haine 1998 Director View profile
  16. Roger Graham Turner 2016 Director View profile
  17. Kerry Dillon Brown 1993 Director View profile
  18. David Gare 2000 Director View profile
  19. Kevin James Miller 2015-2023 Secretary View profile
  20. Michael Alan Fawcett 2004-2015 Secretary View profile
  21. Richard Denby Raine 2004-2004 Secretary View profile
  22. Stephen James Morse 1995-2000 Secretary View profile
  23. David Michael Sherwin 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Other information technology service activities
Incorporated
05/05/1969
Registered office
Stone

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. Capula Limited is controlled by EDF Energy Services Limited
    Evidence
    active significant influence · notified 2017-07-24 · source: Companies House PSC register
  2. EDF Energy Services Limited is controlled by EDF Energy Customers Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-07-12 · source: Companies House PSC register
  3. EDF Energy Customers Limited is controlled by EDF Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 · source: Companies House PSC register
  4. EDF Energy Limited is controlled by EDF Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09 · source: Companies House PSC register
  5. EDF Energy Holdings Limited is controlled by EDF Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by EDF Energy (UK) Limited.

95 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.

Grants received

2 grants · £5,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £5,000 (2 grants)

Most recent

  • Department for Education £4,0002020-04-01
  • Department for Education £1,0002020-04-01
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

2.5y median 2.3y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Construction 29Professional services 10Business services 8Property 4Utilities 4Tech and media 3Finance 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
00953504
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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