Combined Capital Limited
Company 03566253 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
- Harvey Ian Shapiro Director · appointed 1998
- Tovah Shapiro Director · appointed 2006
Directors past 6 years
- Harvey Ian Shapiro Director · appointed 1998
- Tovah Shapiro Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Harvey Ian Shapiro Director · appointed 1998
- Tovah Shapiro Director · appointed 2006
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.
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
- Urbanpeak Limited 2 shared directors
- Oliverock Limited 2 shared directors
- Commercial Real Estate Limited 2 shared directors
- Faraday House Limited 2 shared directors
- Hartov Limited 2 shared directors
- Alabama Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03566253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1998 |
| Address | CAVENDISH HOUSE FIRST FLOOR, 13 LODGE ROAD, LONDON, NW4 4DD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Harvey Ian Shapiro
significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09985377
75-100% shares · notified 2016-04-06 - Hartov Limited
75-100% shares · notified 2016-04-06 - Commercial Real Estate Limited
75-100% shares · notified 2016-04-06 - Founded Developments Limited
75-100% shares · notified 2016-04-06 - Cavendish Union Limited
75-100% shares, 75-100% voting · notified 2022-03-10 - Faraday House Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-06-22
Officers (5)
- Marc Justin Nerden Secretary · appointed 2006
- Tovah Shapiro Director · appointed 2006
- Harvey Ian Shapiro Director · appointed 1998
Show 2 former officers
- Laurence Lee Franks Director · appointed 2001 · resigned 2006
- Martin Ian Freeman Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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