Company
The Capital Group Limited
The Capital Group Limited is an active UK company (number 01375138), incorporated 1978, with 2 current directors, Sebastien Sausse and Richard Chiu. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Eric Soukiassian 2017-2024 View profile
- Clare Chiu 2017-2026 View profile
- Samantha Baker 2014-2017 View profile
- Joesph Levin 2014-2017 View profile
- Kate Levin 2010-2017 View profile
- Joseph Levin 2010 View profile
- David Levin 2017 View profile
- Darius Govender 2021-2021 View profile
- Vahid Afsaripour 2020-2020 View profile
- Urvashi Parekh 2019-2020 View profile
- Urvashi Dipak Parekh 2012-2017 View profile
- Peter John Holmes 1996-2011 View profile
- Brian Hartley 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/1978
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.
- Warwick Hotel Cambridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-30
Group
- The Capital Group Limited
is controlled by Warwick Hotel Cambridge Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-30 · source: Companies House PSC register - Warwick Hotel Cambridge Limited
is controlled by Richard Chiu
Evidence
active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Chiu.
5 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.
Financials
- Cash
- £50
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Richard Chiu Director · appointed 2017
- Sebastien Sausse Director · appointed 2024
Directors past 6 years
- Richard Chiu Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard Chiu Director · appointed 2017
- Sebastien Sausse Director · appointed 2024
Left in the last 12 months
- Clare Chiu Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01375138
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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