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The large node is MSP Capital LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Paul Graham Miracca 2012-2025 View profile
- John Drinkwater 2012-2018 View profile
- David Michael Capra 2011-2024 View profile
- Simon Higgins 2010-2012 View profile
- Martin Higgins 2009-2025 View profile
- Veda Mcdadd 1994-1994 View profile
- Gwendoline Victoria Higgins 2012 View profile
- Raymond Higgins 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1981
Ownership
Owned by (4) 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.
- John Drinkwater ceased 2018-11-13
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - David Michael Capra ceased 2022-08-01
significant influence · notified 2016-04-06 - Martin Higgins ceased 2022-08-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - MSP Capital Finance Limited
75-100% shares · notified 2022-08-01
Group
- MSP Capital LTD
is controlled by John Drinkwater
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-11-13 · source: Companies House PSC register
Ultimately controlled by John Drinkwater.
19 other companies in this group
- Forus Capital Limited
- Artsol Management Limited
- Ocean View (Torquay) Residents Management Company LTD
- Phoenix Money SO 7 LTD
- MSP Capital Four Limited
- Phoenix Money SO 5 LTD
- Social Housing (SPV) 1 LTD
- Phoenix Money SO 4 LTD
- Phoenix Propco (NW) LTD
- Phoenix Money Group LTD
- OC359979
- 06817177
- Phoenix Money SO 2 LTD
- Phoenix Money SO 6 LTD
- Phoenix Money Lendco LTD
- MSP Capital Five Limited
- Phoenix Money SO 1 LTD
- Phoenix Money Opco LTD
- Kpam Carry Partnership
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.
5 directors on the board
- James Toby Page Director · appointed 2018
- Leigh James Bartlett Director · appointed 2024
- Adam James Tovey Director · appointed 2025
- Richard James Mcdougall Director · appointed 2018
- Nicola Jayne Dochniak Director · appointed 2025
Directors past 6 years
- James Toby Page Director · appointed 2018
- Richard James Mcdougall Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- James Toby Page Director · appointed 2018
- Leigh James Bartlett Director · appointed 2024
- Adam James Tovey Director · appointed 2025
- Richard James Mcdougall Director · appointed 2018
- Nicola Jayne Dochniak Director · appointed 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01543169
- 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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