Caphall Limited

Company 02521035 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.1y median 2.1y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 9Health and social care 4Professional services 4

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

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Norwood Land Limited 3 shared directors
Surrey Hills Land Limited 3 shared directors
Fluoroquinolone Toxicity and Research 3 shared directors
South London Management Services Limited 3 shared directors
Pasion Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02521035
Status	Active
Type	Private Limited Company
Incorporated	11/07/1990
Address	200 TOOTING HIGH STREET, LONDON, SW17 0SF
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

55100 - Hotels and similar accommodation68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Mr Matheos Matheou British
ownership of shares 25-50% voting rights 25-50%
Mrs Christina Matheou British
ownership of shares 50-75%
Ms Nitsa Matheou ceased Cypriot
ownership of shares 50-75% voting rights 50-75%

Officers (8)

Moore, Penelope Director · appointed 2024
Matheou, Christina Director · appointed 2024
Matheou, Matheos Kyriacou Director
Matheou, Christina Former Director · appointed 2018 · resigned 2024
Matheou, Nitsa Former Secretary · appointed 2011 · resigned 2015
Mina, Kyriacos Former Secretary · appointed 1997 · resigned 2011
Philpott, Eric Former Director · appointed 1992 · resigned 1997
Mina, Kyriacos Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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