R.S. Capp Limited
Company 03002612 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
- Per Thiesen Director · appointed 2025
- Mark Railton Legh-Smith Director · appointed 2013
Directors past 6 years
- Mark Railton Legh-Smith Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Per Thiesen Director · appointed 2025
- Mark Railton Legh-Smith Director · appointed 2013
Left in the last 12 months
- Andrew Michael Warren Director · appointed 2024 · resigned 2026
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.
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
- Operational Solutions LTD 2 shared directors
- OSL Group Limited 2 shared directors
- Nexus Nine Limited 2 shared directors
- Rinicom Intelligent Solutions Limited 2 shared directors
Connected through a shared director
- Gurkha Homes LTD 1 shared director
- Hannick Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03002612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1994 |
| Address | SUNNYSIDE FARM READING ROAD, PADWORTH COMMON, READING, RG7 4QN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Operational Solutions LTD
75-100% shares · notified 2016-04-06
Officers (8)
- Per Thiesen Director · appointed 2025
- Mark Railton Legh-Smith Director · appointed 2013
Show 6 former officers
- Andrew Michael Warren Director · appointed 2024 · resigned 2026
- Daniel Thomas Oliver Carey Director · appointed 2023 · resigned 2024
- Stephen James Banham Director · appointed 2013 · resigned 2023
- Michael Shadwell Director · appointed 2001 · resigned 2013
- Sandra Annette Morton Secretary · appointed 1994 · resigned 2013
- Philip Robert Sewell Director · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
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