Capability Green Limited
Company 02091606 Active
Connected board network
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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.
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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.
3 directors on the board
- Alan James Fall Director · appointed 2020
- James Mark Mcleod Weedon Director · appointed 2019
- Edward James Martin Director · appointed 2020
6.3y median 6.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- James Mark Mcleod Weedon Director · appointed 2019
- Edward James Martin Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Alan James Fall Director · appointed 2020
- James Mark Mcleod Weedon Director · appointed 2019
- Edward James Martin Director · appointed 2020
0
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.
Property 15Business services 2Dormant 2Finance 2Other services 2Agriculture 1Construction 1Education 1
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
- Bhse Capability Green Management Company Limited 2 shared directors
Connected through a shared director
- Regalworld Limited 1 shared director
- Stockdale Martin LTD 1 shared director
- Kirklington Property Developments LTD. 1 shared director
- Maidenbower Business Park Management Limited 1 shared director
- Bath ROW Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02091606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1987 |
| Address | WEST HILL HOUSE WEST END ROAD, MORTIMER COMMON, READING, WEST BERKSHIRE, RG7 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Alan James Fall Director · appointed 2020
- Edward James Martin Director · appointed 2020
- James Mark Mcleod Weedon Director · appointed 2019
Show 32 former officers
- David Shall Director · appointed 2020 · resigned 2024
- Marios Michaelides Director · appointed 2020 · resigned 2024
- Robert Davis Director · appointed 2019 · resigned 2020
- Mark Geoffrey Smith Director · appointed 2019 · resigned 2020
- Robert Paul Reed Director · appointed 2015 · resigned 2017
- Nicholas Andrew De Burgh Jones Director · appointed 2015 · resigned 2016
- James Joseph Flynn Director · appointed 2015 · resigned 2019
- Alison Wellman Secretary · appointed 2015 · resigned 2020
- Howard Evans Director · appointed 2014 · resigned 2019
- Julian Francis Bates Director · appointed 2013 · resigned 2015
- David Russell Workman Director · appointed 2013 · resigned 2015
- Simon John Newton Director · appointed 2013 · resigned 2019
- Piers Christopher Chapman Director · appointed 2013 · resigned 2019
- Gordon Thomas Birdwood Secretary · appointed 2013 · resigned 2017
- Neilson, Emily Jane, Miss. Director · appointed 2010 · resigned 2015
- James Martin Cornell Director · appointed 2010 · resigned 2013
- Ancosec Limited Corporate-secretary · appointed 2010 · resigned 2013
- Andrew James Johnston Director · appointed 2010 · resigned 2013
- Michael Andrew Tibbetts Director · appointed 2010 · resigned 2010
- Richard James Potter Director · appointed 2004 · resigned 2017
- Shay Andrew Casey Director · appointed 2004 · resigned 2009
- Philip John Martin Secretary · appointed 2003 · resigned 2009
- Peter Stephen Dove Director · appointed 2001 · resigned 2003
- Gary John Felce Director · appointed 2000 · resigned 2004
- Eugene Francis Doyle Director · appointed 1999 · resigned 2009
- Jeremy Colin Gamul Edwards Director · appointed 1998 · resigned 2000
- James Fielder Director · appointed 1998 · resigned 1999
- Robert David Maxted Director · appointed 1994 · resigned 1994
- Timothy John Taylor Director · appointed 1993 · resigned 1993
- Spencer John Collop Director · appointed 1991 · resigned 2003
- Timothy John Bradshaw Secretary · resigned 1991
- Lucia Maria Phillips Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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