Cape Calsil Group Limited
Company 02828998 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jonathan Paul Gilmore Director · appointed 2023
- John Anthony Meade Walsh Director · appointed 2018
5.8y median 5.8y
average tenure
8.5y
longest tenure
Directors past 6 years
- John Anthony Meade Walsh Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Paul Gilmore Director · appointed 2023
- John Anthony Meade Walsh Director · appointed 2018
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.
Professional services 18Construction 12Manufacturing 10Business services 8Finance 2Mining 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.
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
- Altrad Babcock Limited 2 shared directors
- Altrad Babcock Energy Services (Overseas) Limited 2 shared directors
- Datadeep Limited 2 shared directors
- Altitude Scaffolding Limited 2 shared directors
- Altrad York Linings Limited 2 shared directors
- Altrad Support Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02828998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1993 |
| Address | 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Cape Industrial Services Group Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cape Calsil International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cape Calsil Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Jonathan Paul Gilmore Director · appointed 2023
- John Anthony Meade Walsh Director · appointed 2018
Show 25 former officers
- Padraig Somers Director · appointed 2019 · resigned 2023
- Cape Admin 1 Limited Corporate-director · appointed 2018 · resigned 2019
- Mark Hooper Director · appointed 2013 · resigned 2018
- Richard Friend Allan Secretary · appointed 2013 · resigned 2016
- Richard John Skipp Director · appointed 2013 · resigned 2013
- Christopher Francis Judd Secretary · appointed 2012 · resigned 2013
- Jeremy Philip Gorman Secretary · appointed 2011 · resigned 2012
- Victoria Anne George Director · appointed 2008 · resigned 2018
- Rachel Nancye Amey Director · appointed 2008 · resigned 2013
- Lucy Finch Turner Secretary · appointed 2008 · resigned 2011
- Richard Keith Bingham Director · appointed 2008 · resigned 2008
- Cape Corporate Director Limited Corporate-director · appointed 2008 · resigned 2008
- Jeremy Rhodes Secretary · appointed 2008 · resigned 2008
- Benjamin Warwick Whitworth Secretary · appointed 2004 · resigned 2008
- Andrew James Gillespie Director · appointed 2003 · resigned 2008
- Claire Louise Craigie Secretary · appointed 2003 · resigned 2004
- John David Oswald Stevenson Director · appointed 2000 · resigned 2002
- Stephen Harry Smith Secretary · appointed 1999 · resigned 2003
- Ian Richard Widdowson Director · appointed 1998 · resigned 2003
- David Francis Flynn Director · appointed 1998 · resigned 1999
- Peter Morton Director · appointed 1998 · resigned 2000
- Simon Paul Gauntley Director · appointed 1998 · resigned 2000
- Paul Ian Cartwright Director · appointed 1996 · resigned 1998
- Michael George Pitt-Payne Secretary · appointed 1993 · resigned 2000
- Francis Keith John Jackson Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record