Capital Plus Partners Limited
Company 03672149 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DFI Financial Services LTD 1 shared director
- Equity Spark LTD 1 shared director
- Jester Media Limited 1 shared director
- Lifesafe Holdings Limited 1 shared director
- Lifesafe Technologies Limited 1 shared director
- Land and Home UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03672149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1998 |
| Address | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Philip Joseph Reid
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12009652
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21 - 12009288
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21 - DFI Financial Services LTD
75-100% shares, 75-100% voting · notified 2019-10-31
Officers (15)
- Dominic Peter Clive Berger Director · appointed 2017
- Philip Joseph Reid Director · appointed 2015
Show 13 former officers
- Natalia Franchini Gliorsi Director · appointed 2017 · resigned 2021
- Geoffrey Alan Hoodless Director · appointed 2014 · resigned 2015
- James Martin Mcnally Director · appointed 2011 · resigned 2014
- Jonathan Hall Director · appointed 2011 · resigned 2016
- Jeremy Ian Eyre Secretary · appointed 2008 · resigned 2011
- Geoffrey Alistair Newman Director · appointed 2008 · resigned 2011
- Martin Francis Corrie Director · appointed 2007 · resigned 2011
- Brian Hicks Secretary · appointed 2007 · resigned 2008
- John Edward Ralph Bridges Director · appointed 2007 · resigned 2010
- Demetrakis Vassiliou Director · appointed 2004 · resigned 2007
- Shane Gerard Moloney Director · appointed 1998 · resigned 2007
- Guy Norman Fisher Director · appointed 1998 · resigned 2003
- ST James's Services Limited Corporate-secretary · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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