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Company

C.F. Capital PLC

C.F. Capital PLC is an active UK company (number 02305279), incorporated 1988, with 2 current directors, Michael Yiannakou and Andrew Percy. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Gary Keeley 1996-2020 Director View profile
  2. Keith Philip Rannie 1993-1994 Director View profile
  3. John Andrew Brodie 1993-2020 Director View profile
  4. Peter Charlton 2020 Director View profile
  5. James Albert Hazell 2000-2010 Secretary View profile
  6. Haze Financial Services LTD 2000-2000 Corporate-secretary View profile
  7. Lewis, Patrick Anthony Proctor, Mister 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1988

Ownership

Owned by (3) 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.

  • Peter Charlton ceased 2020-01-16
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Percy ceased 2020-01-16
    25-50% shares · notified 2020-01-16 - confirmed: also a director of this company
  • Michael Yiannakou ceased 2020-01-16
    25-50% shares · notified 2020-01-16 - confirmed: also a director of this company

Group

  1. C.F. Capital PLC is controlled by Peter Charlton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-01-16 · source: Companies House PSC register

Ultimately controlled by Peter Charlton.

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

31.7y median 31.7y
average tenure
33.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 2

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
02305279
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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