Capital Generation Partners Services Limited
Company 01602869 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capital Generation Holdings LLP 2 shared directors
- The Said Foundation 1 shared director
- Quintessentially Foundation 1 shared director
- The Said Business School Foundation Trustee Limited 1 shared director
- The Grange Farm Naseby Limited 1 shared director
- Capital Generation Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01602869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1981 |
| Address | FOURTH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Khaled Rida Said British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Charlotte Louise Thorne British
significant influence or control - Mr Ian Clive Barnard British
significant influence or control
Officers (22)
- Khaled Rida Said Director · appointed 2006
- Ian Clive Barnard Director · appointed 2006
- Charlotte Louise Thorne Secretary · appointed 2005
Show 19 former officers
- Ian Barnard Secretary · appointed 2006 · resigned 2007
- Guy Nicholas Buckingham Varney Secretary · appointed 2004 · resigned 2005
- Christopher Mark Cottrell Director · appointed 2003 · resigned 2005
- Powell, Charles David, Lord Director · appointed 2001 · resigned 2012
- Robert Ian Molson Director · appointed 1998 · resigned 2005
- Brendan Kenneth Adams Director · appointed 1998 · resigned 2005
- Charles Thomas Messiter Ind Director · appointed 1998 · resigned 2004
- John Gordon Townsend Director · appointed 1996 · resigned 2000
- Peter Stormonth Darling Director · appointed 1996 · resigned 2003
- Philip Arthur George Seers Director · appointed 1996 · resigned 1997
- Alfred Merton Vinton Director · appointed 1996 · resigned 2001
- Robert Paul Brandon Michaelson Director · appointed 1995 · resigned 2005
- Nabil Wadih Naaman Director · appointed 1992 · resigned 1995
- William John Heard Director · resigned 1995
- Michel Perera Director · resigned 1996
- John Henry Dwyer Secretary · resigned 2004
- Ziad Hamdy Idilby Director · resigned 1991
- John Dwyer Director · resigned 2005
- David Gordon Middleton Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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