Capula Limited
Company 00953504 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capula Group Limited 3 shared directors
- Dalkia UK Holding Limited 3 shared directors
- Dalkia Engineering Limited 2 shared directors
- Imtech Aqua Building Services LTD 2 shared directors
- Imtech Aqua Controls LTD 2 shared directors
- Imtech Engineering Services North LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00953504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1969 |
| Address | ORION HOUSE, UNIT 10 WALTON INDUSTRIAL ESTATE, STONE, STAFFORDSHIRE, ST15 0LT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Edf Energy Services Limited
significant influence or control - Dalkia Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Capula Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- David Tomblin Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
- Tina Buckley Director · appointed 2023
- Sarah Merritt Secretary · appointed 2023
- Simon James Coombs Director · appointed 2022
Show 23 former officers
- David Pickles Director · appointed 2019 · resigned 2022
- Marcus Richard Royle Director · appointed 2016 · resigned 2023
- Paul William Bayliss Director · appointed 2016 · resigned 2021
- Mark Edward Hardy Director · appointed 2016 · resigned 2019
- Michael Booth Director · appointed 2016 · resigned 2025
- Paul Kavanagh Director · appointed 2015 · resigned 2016
- Kevin James Miller Secretary · appointed 2015 · resigned 2023
- Stephen Sean Mcevoy Director · appointed 2015 · resigned 2016
- Nicholas John Temple Director · appointed 2007 · resigned 2009
- Robert Haynes Director · appointed 2006 · resigned 2007
- Simon Patrick O'Brien Director · appointed 2006 · resigned 2007
- Michael Alan Fawcett Secretary · appointed 2004 · resigned 2015
- Richard Denby Raine Secretary · appointed 2004 · resigned 2004
- Peter Bradley Director · appointed 2000 · resigned 2004
- Tony Pegg Director · appointed 1998 · resigned 2005
- Stephen James Morse Secretary · appointed 1995 · resigned 2000
- Anthony Boyd Bonser Director · appointed 1991 · resigned 2000
- David Elks Director · resigned 1998
- John Anthony Haine Director · resigned 1998
- Roger Graham Turner Director · resigned 2016
- Kerry Dillon Brown Director · resigned 1993
- David Gare Director · resigned 2000
- David Michael Sherwin Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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