Capital Corporation (Holdings) Limited
Company 02647582 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
- James Axelby Director · appointed 2016
- Paul Stewart Willcock Director · appointed 2016
10.2y median 10.2y
average tenure
10.3y
longest tenure
Directors past 6 years
- James Axelby Director · appointed 2016
- Paul Stewart Willcock Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- James Axelby Director · appointed 2016
- Paul Stewart Willcock Director · appointed 2016
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.
Arts and leisure 7Business services 2Hospitality 2Other services 2Finance 1Professional services 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
- Genting Casinos UK Limited 2 shared directors
- Genting Casinos Egypt Limited 2 shared directors
- Freeany Enterprises Limited 2 shared directors
- Stanley Overseas Holdings Limited 2 shared directors
- Genting Leisure LTD 2 shared directors
- Genting Solihull Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02647582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1991 |
| Address | GENTING MANAGEMENT OFFICE FIRST FLOOR RESORTS WORLD BIRMINGHAM, PENDIGO WAY, BIRMINGHAM, B40 1PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Genting Solihull Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Freeany Enterprises Limited ceased 2025-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07
Officers (20)
- James Axelby Director · appointed 2016
- Paul Stewart Willcock Director · appointed 2016
- Elizabeth Jill Tarn Secretary · appointed 2008
Show 17 former officers
- Richard Robert Salmond Director · appointed 2011 · resigned 2015
- Nicholas John Perrin Director · appointed 2008 · resigned 2011
- Alan Michael Riddy Director · appointed 2007 · resigned 2008
- Peter Malcolm Brooks Director · appointed 2007 · resigned 2020
- Gillian Moore Secretary · appointed 2006 · resigned 2008
- Colin Charles Child Director · appointed 2005 · resigned 2007
- Robert Wiper Director · appointed 2000 · resigned 2007
- Thomas Allen Lowry Director · appointed 1999 · resigned 2000
- Sarah-Jane Goulbourne Secretary · appointed 1999 · resigned 2006
- Steinberg, Leonard, Lord Director · appointed 1999 · resigned 1999
- Alan John Hearn Director · appointed 1997 · resigned 1999
- Andrew Philip Chandler Secretary · appointed 1997 · resigned 1999
- Desmond Cajetan Pereira Secretary · appointed 1995 · resigned 1997
- Peter Mcnally Director · resigned 1996
- Garry Nesbitt Director · resigned 1997
- Nicholas Charles Lawrence Barker Secretary · resigned 1995
- David William Gray Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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