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Company · London

Caprice Holdings Limited

Licensed restaurants

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

Network

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

Who leads it

Previous officers 29

  1. Humera Afzal 2022-2022 Director View profile
  2. George Mark Randle Jones 2022-2024 Director View profile
  3. Nicholas Robert John Cowley 2016-2020 Director View profile
  4. Ian Maceachern 2014-2016 Director View profile
  5. Vernon Homan 2014-2020 Director View profile
  6. Lilly Newell 2012-2020 Director View profile
  7. James David Sherrington 2012-2014 Director View profile
  8. Jane Susan Holbrook 2011-2012 Director View profile
  9. Andrew Richard Kress 2007-2012 Director View profile
  10. Fernando Javier Peire 2007-2019 Director View profile
  11. Russell Norman 2006-2009 Director View profile
  12. James Wyndham Stuart Lawrence 2005-2019 Director View profile
  13. Jane Alexandra Revell 2005-2015 Director View profile
  14. Ratnesh Bagdai 2003-2006 Director View profile
  15. Desmond John Mcdonald 1998-2012 Director View profile
  16. Alexander Bernstein 1998-1998 Director View profile
  17. Mitchell Everard 1994-2006 Director View profile
  18. Mark Hix 1994-2007 Director View profile
  19. Jesus Adorno 1994-2020 Director View profile
  20. Christopher John Corbin 2003 Director View profile
  21. Humera Afzal 2022-2022 Secretary View profile
  22. Christopher Robinson 2019-2022 Secretary View profile
  23. Scott Little 2012-2014 Secretary View profile
  24. Julie Woolmer 2008-2012 Secretary View profile
  25. Joanne Harris 2005-2008 Secretary View profile
  26. Nicholas Fiddler 2003-2005 Secretary View profile
  27. Barry David Bartman 2000-2003 Secretary View profile
  28. Edward Prior 1994-1995 Secretary View profile
  29. Jeremy Richard Bruce King 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Licensed restaurants
Incorporated
02/09/1982
Registered office
London

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.

Group

  1. Caprice Holdings Limited is controlled by CH Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CH Acquisition Limited is controlled by Richard Allan Caring
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Allan Caring.

57 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.

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

14y median 20.9y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Hospitality 41Professional services 18Other services 15Property 12Retail and trade 9Finance 8Arts and leisure 3Manufacturing 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01661349
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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