Capital Dynamics Limited
Company 02215798 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.
2 directors on the board
- Mukul Sharma Director · appointed 2025
- Harald Zeiter Director · appointed 2019
Directors past 6 years
- Harald Zeiter Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mukul Sharma Director · appointed 2025
- Harald Zeiter Director · appointed 2019
Left in the last 12 months
- Paul Andrew James Wood Director · appointed 2024 · resigned 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.
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
- Capital Dynamics General Partners Limited 2 shared directors
- CD Associates CEI (UK) GP Limited 2 shared directors
- Capital Dynamics UK Member I Limited 2 shared directors
- CD Associates CEI (UK) GP II LTD 2 shared directors
Connected through a shared director
- Capital Dynamics UK Limited 1 shared director
- Capital Dynamics Corporate Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02215798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1988 |
| Address | 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Thomas Kubr
50-75% shares · notified 2016-04-06
Owns 84 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CD RED Rose GP Limited
75-100% shares · notified 2016-04-06 - CD Associates CEI (UK) GP Limited
75-100% shares · notified 2016-04-06 - 09095902
significant influence · notified 2016-04-06 - Capital Dynamics General Partners Limited
75-100% shares · notified 2016-04-06 - Capital Dynamics UK Member I Limited
75-100% shares · notified 2016-04-06 - Clean Energy and Infrastructure 6 UK Holdings Limited
significant influence · notified 2017-04-27 - Clean Energy & Infrastructure 6 UK Limited
significant influence · notified 2017-04-28 - Capital Dynamics US Private Equity 2003
significant influence · notified 2017-06-26 - Capital Dynamics European Venture 2005
significant influence · notified 2017-06-26 - Capital Dynamics European Private Equity 2003
significant influence · notified 2017-06-26 - Capital Dynamics Generation VII - European MID-Market Buyout
significant influence · notified 2017-06-26 - Capital Dynamics Lgps Collective Private Equity Vehicle 2016/2017, LP
significant influence · notified 2017-06-26 - Capital Dynamics Generation VII - Asian Private Equity
significant influence · notified 2017-06-26 - Capital Dynamics Future Essentials, LP
significant influence · notified 2017-06-26 - Capital Dynamics Global Secondaries IV (Scots) LP
significant influence · notified 2017-06-26 - Capital Dynamics Clean Energy and Infrastructure Feeder A, LP
significant influence · notified 2017-06-26 - Capital Dynamics US Private Equity 2006
significant influence · notified 2017-06-26 - Capital Dynamics Future Essentials GP LP
significant influence · notified 2017-06-26 - Capital Dynamics Clean Energy and Infrastructure Feeder B, LP
significant influence · notified 2017-06-26 - Capital Dynamics Lgps Collective Private Equity Vehicle 2015/2016, LP
significant influence · notified 2017-06-26 - Capital Dynamics Wolverhampton City Council L.P.
significant influence · notified 2017-06-26 - Capital Dynamics US Private Equity 2001
significant influence · notified 2017-06-26 - Capital Dynamics Generation VII - European Venture LP
significant influence · notified 2017-06-26 - Capital Dynamics MID-Market Direct IV Feeder, LP
significant influence · notified 2017-06-26 - Capital Dynamics European Private Equity 2001
significant influence · notified 2017-06-26 - Capital Dynamics Generation Viii - Asia Private Equity LP
significant influence · notified 2017-06-26 - Capital Dynamics Clean Energy and Infrastructure Feeder, LP
significant influence · notified 2017-06-26 - Capital Dynamics Generation VII - European MID-Market Buyout Fund LP
significant influence · notified 2017-06-26 - Capital Dynamics Lgps Collective Private Equity Vehicle 2014/2015, LP
significant influence · notified 2017-06-26 - Capital Dynamics Champion Ventures VII Feeder, L.P.
significant influence · notified 2017-06-26 - Capital Dynamics MID-Market Direct III Feeder, LP
significant influence · notified 2017-06-26 - Capital Dynamics European Buyout 2005
significant influence · notified 2017-06-26 - Capital Dynamics Lgps Collective Private Equity Vehicle 2017/2018, LP
significant influence · notified 2017-06-26 - Capital Dynamics Global Secondaries IV Feeder, LP
significant influence · notified 2017-06-26 - Capital Dynamics Generation Viii - European MID-Market Buyout LP
significant influence · notified 2017-06-26 - Capital Dynamics Generation VII - US Private Equity
significant influence · notified 2017-06-26 - Capital Dynamics Global Secondaries III
significant influence · notified 2017-06-26 - Watford Lodge Holdco Limited
significant influence · notified 2017-10-04 - Watford Lodge Wind Farm LTD
significant influence · notified 2017-10-04 - Westnewton Windfarm Limited
significant influence · notified 2017-10-04 - CD Associates CEI (UK) LP
significant influence · notified 2017-11-16 - CD Associates CEI (UK) GP II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18 - CEI 8 UK Holdings Limited
significant influence · notified 2019-07-09 - CEI 9 UK Limited
appoints directors · notified 2020-10-19 - Capital Dynamics CEI (Clwyd) LP
significant influence · notified 2022-06-30 - CEI Clwyd Limited
significant influence · notified 2022-07-28 - Capital Dynamics CEI (WPP), LP
significant influence · notified 2022-10-27 - CEI Saddle Limited
significant influence · notified 2022-11-29 - CEI Saddle JV Limited
significant influence · notified 2022-12-06 - CEI WPP Holdings Limited
significant influence · notified 2023-03-10
+34 more
Officers (29)
- Mukul Sharma Director · appointed 2025
- Harald Zeiter Director · appointed 2019
Show 27 former officers
- Paul Andrew James Wood Director · appointed 2024 · resigned 2025
- Ronald Janusz Heath Director · appointed 2017 · resigned 2024
- Simon Richard Eaves Director · appointed 2016 · resigned 2023
- Angela Jayne Willetts Director · appointed 2016 · resigned 2019
- Georgios Georgiou Director · appointed 2013 · resigned 2016
- Mark Anthony Drugan Director · appointed 2011 · resigned 2017
- Emma Louise Anderson Secretary · appointed 2008 · resigned 2009
- Huw Thompson Secretary · appointed 2008 · resigned 2008
- William John Gripton Director · appointed 2007 · resigned 2016
- Stefan Ammann Director · appointed 2005 · resigned 2007
- Kathrin Lichtner Director · appointed 2005 · resigned 2013
- Olav Rolf Koenig Director · appointed 2005 · resigned 2011
- Christopher William Shea Director · appointed 2005 · resigned 2005
- Paul Vernon Wright Director · appointed 2004 · resigned 2005
- David Mark Holland Huyton Director · appointed 2004 · resigned 2005
- Laurence Richard O'Connell Director · appointed 2004 · resigned 2005
- Nicholas John Wood Director · appointed 2003 · resigned 2004
- Barry John Wakefield Secretary · appointed 2003 · resigned 2005
- David Joseph Bagley Secretary · appointed 2003 · resigned 2008
- Marc Francois Claude Dentand Director · appointed 2003 · resigned 2004
- Whitney, Paul Michael, Dr Director · appointed 1999 · resigned 2004
- Brad Heppner Director · appointed 1998 · resigned 1999
- Larry Landry Director · appointed 1996 · resigned 1998
- Nathan Gelber Director · resigned 2003
- Peter Mckone Seigle Director · resigned 1996
- Harold Edwin Bigler Director · resigned 1996
- John Mccrory Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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