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Company · London Liquidation

Capital Bank Property Investments (3) Limited

Dormant Company

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

Network

The large node is Capital Bank Property Investments (3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Andrew Hulme 2018-2021 Director View profile
  2. Amy Charlotte Bone 2016-2018 Director View profile
  3. Alistair James Neil Hewitt 2015-2016 Director View profile
  4. Bruce Smith Anderson 2014-2015 Director View profile
  5. Pamela Simone Dickson 2012-2016 Director View profile
  6. Andrew William John Wilson 2012-2014 Director View profile
  7. Joseph John Green 2012-2014 Director View profile
  8. Julian Alexander Pearce 2012-2013 Director View profile
  9. Karen Margaret Bothwell 2012-2012 Director View profile
  10. Paul Ronayne Harries 2012-2012 Director View profile
  11. James Owen Trace 2011-2012 Director View profile
  12. Michael John David Griffiths 2011-2012 Director View profile
  13. Steven David Russell Chessman 2010-2011 Director View profile
  14. Judith Angela Holme 2009-2012 Director View profile
  15. John Michael Morrissey 2009-2010 Director View profile
  16. Adrian Thomas Grace 2008-2009 Director View profile
  17. Stuart James Ballingall 2007-2009 Director View profile
  18. Martin Kenneth Staples 2006-2006 Director View profile
  19. George Gibson Reid 2004-2006 Director View profile
  20. Alistair Linn Webster 2004-2009 Director View profile
  21. Edward James Morrison 2004-2008 Director View profile
  22. Philip James Han 2003-2003 Director View profile
  23. Carol Ann Ritchie 2003-2004 Director View profile
  24. William Gordon Barclay 2000-2002 Director View profile
  25. Robert Brown Hare 2000-2005 Director View profile
  26. Claude Harry Bush 1994 Director View profile
  27. John Sydney Brown 1996 Director View profile
  28. John Alexander Mercer 2000 Director View profile
  29. Roy Littler 2000 Director View profile
  30. Anthony Joseph John Bochenski 2000 Director View profile
  31. Lloyds Secretaries Limited 2012-2025 Corporate-secretary View profile
  32. Paul Gittins 2000-2012 Secretary View profile
  33. Raymond Nixon 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
24/06/1988
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. Capital Bank Property Investments (3) Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

2 directors on the board

7.4y median 7.4y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 21Construction 4Property 3Dormant 2Tech and media 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.

Sources

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

Record details
Company number
02271271
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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