Caprice Holdings Limited
Company 01661349 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Christopher John Robinson Director · appointed 2022
- Patricia Caring Director · appointed 2023
- Richard Allan Caring Director · appointed 2005
- Barry Stephen Townsley Director · appointed 2005
- Timothy Hughes Director · appointed 2005
14y median 20.9y
average tenure
21y
longest tenure
Directors past 6 years
- Richard Allan Caring Director · appointed 2005
- Barry Stephen Townsley Director · appointed 2005
- Timothy Hughes Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Timothy Hughes Director · appointed 2005
Portfolio (4)
- Christopher John Robinson Director · appointed 2022
- Patricia Caring Director · appointed 2023
- Richard Allan Caring Director · appointed 2005
- Barry Stephen Townsley Director · appointed 2005
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harry's BAR Limited 3 shared directors
- Mark Birley Associates Limited 3 shared directors
- Annabel's (Berkeley Square) Limited 3 shared directors
- Marks Club (Charles Street) Limited 3 shared directors
- The Bath and Racquets Club Limited 3 shared directors
- Mark Birley Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01661349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1982 |
| Address | 26-28 CONWAY STREET, LONDON, W1T 6BQ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
56101 - Licensed restaurants
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.
- CH Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caprice Berkeley Square Limited
75-100% shares · notified 2016-04-06 - Urban Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C/M Covent Garden Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Food ETC Restaurants Limited
75-100% shares · notified 2017-01-01 - Caprice Events Limited
75-100% shares · notified 2017-01-01 - Caprice Cafe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24 - Tcati Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - C / L Percy Street Limited ceased 2016-09-26
50-75% shares · notified 2016-07-15 - The IVY West Street Limited ceased 2019-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05
Officers (35)
- Patricia Caring Director · appointed 2023
- Christopher John Robinson Director · appointed 2022
- Christopher John Robinson Secretary · appointed 2022
- Barry Stephen Townsley Director · appointed 2005
- Richard Allan Caring Director · appointed 2005
- Timothy Hughes Director · appointed 2005
Show 29 former officers
- Humera Afzal Director · appointed 2022 · resigned 2022
- Humera Afzal Secretary · appointed 2022 · resigned 2022
- George Mark Randle Jones Director · appointed 2022 · resigned 2024
- Christopher Robinson Secretary · appointed 2019 · resigned 2022
- Nicholas Robert John Cowley Director · appointed 2016 · resigned 2020
- Ian Maceachern Director · appointed 2014 · resigned 2016
- Vernon Homan Director · appointed 2014 · resigned 2020
- Scott Little Secretary · appointed 2012 · resigned 2014
- Lilly Newell Director · appointed 2012 · resigned 2020
- James David Sherrington Director · appointed 2012 · resigned 2014
- Jane Susan Holbrook Director · appointed 2011 · resigned 2012
- Julie Woolmer Secretary · appointed 2008 · resigned 2012
- Andrew Richard Kress Director · appointed 2007 · resigned 2012
- Fernando Javier Peire Director · appointed 2007 · resigned 2019
- Russell Norman Director · appointed 2006 · resigned 2009
- Joanne Harris Secretary · appointed 2005 · resigned 2008
- James Wyndham Stuart Lawrence Director · appointed 2005 · resigned 2019
- Jane Alexandra Revell Director · appointed 2005 · resigned 2015
- Nicholas Fiddler Secretary · appointed 2003 · resigned 2005
- Ratnesh Bagdai Director · appointed 2003 · resigned 2006
- Barry David Bartman Secretary · appointed 2000 · resigned 2003
- Desmond John Mcdonald Director · appointed 1998 · resigned 2012
- Alexander Bernstein Director · appointed 1998 · resigned 1998
- Mitchell Everard Director · appointed 1994 · resigned 2006
- Mark Hix Director · appointed 1994 · resigned 2007
- Edward Prior Secretary · appointed 1994 · resigned 1995
- Jesus Adorno Director · appointed 1994 · resigned 2020
- Christopher John Corbin Director · resigned 2003
- Jeremy Richard Bruce King Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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