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Company · Warrington

Cape Calsil Systems Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cape Calsil Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Michael Connick 2017-2017 Director View profile
  2. Mark Hooper 2013-2017 Director View profile
  3. Richard John Skipp 2013-2013 Director View profile
  4. Victoria Anne George 2008-2017 Director View profile
  5. Rachel Nancye Amey 2008-2013 Director View profile
  6. Richard Keith Bingham 2008-2008 Director View profile
  7. Cape Corporate Director Limited 2008-2008 Corporate-director View profile
  8. Michael Thomas Reynolds 2003-2003 Director View profile
  9. Andrew James Gillespie 2003-2008 Director View profile
  10. Ian David Maclellan 2002-2002 Director View profile
  11. John David Oswald Stevenson 2000-2002 Director View profile
  12. Ian Richard Widdowson 1998-2003 Director View profile
  13. John Rose 1998-2002 Director View profile
  14. David Francis Flynn 1998-1999 Director View profile
  15. Peter Morton 1998-2000 Director View profile
  16. Michael Townson 1998-2002 Director View profile
  17. Simon Paul Gauntley 1998-2000 Director View profile
  18. Paul Ian Cartwright 1998-1998 Director View profile
  19. Richard Friend Allan 2013-2018 Secretary View profile
  20. Christopher Francis Judd 2012-2013 Secretary View profile
  21. Jeremy Philip Gorman 2011-2012 Secretary View profile
  22. Lucy Finch Turner 2008-2011 Secretary View profile
  23. Jeremy Rhodes 2008-2008 Secretary View profile
  24. Benjamin Warwick Whitworth 2004-2008 Secretary View profile
  25. Claire Louise Craigie 2003-2008 Secretary View profile
  26. Stephen Harry Smith 1999-2003 Secretary View profile
  27. Michael George Pitt-Payne 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
28/11/1997
Registered office
Warrington

Ownership

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.

Group

  1. Cape Calsil Systems Limited is controlled by Cape Calsil Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cape Calsil Group Limited is controlled by Cape Industrial Services Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Cape Industrial Services Group Limited is controlled by Cape UK Holdings Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cape UK Holdings Newco Limited is controlled by Altrad UK Limited
    Evidence
    active significant influence · notified 2023-02-13 · source: Companies House PSC register
  5. Altrad UK Limited is controlled by Mohamed Altrad
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 · source: Companies House PSC register

Ultimately controlled by Mohamed Altrad.

97 other companies in this group

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.

1 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 13Construction 2Finance 2Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03473691
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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