Capellino Design Limited
Company 03763652 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.
1 directors on the board
- Alison Lloyd Director · appointed 1999
Directors past 6 years
- Alison Lloyd Director · appointed 1999
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- 120 Amhurst Road Limited 1 shared director
- Ally Capellino LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03763652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1999 |
| Address | 9 CALVERT AVENUE, LONDON, E2 7JP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Alison Lloyd
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - confirmed: also a director of this company - Alison Lloyd ceased 2019-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Authentic Bespoke Limited ceased 2023-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ally Capellino LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19
Officers (13)
- Alison Lloyd Director · appointed 1999
Show 12 former officers
- Rebecca Kate Simonds Director · appointed 2019 · resigned 2023
- Stephen Anthony Murphy Director · appointed 2019 · resigned 2023
- Caroline Mary Attwood Director · appointed 2018 · resigned 2019
- Peter Andrew Osborn Director · appointed 2018 · resigned 2019
- James Mcarthur Director · appointed 2018 · resigned 2019
- Simon Lanyon Director · appointed 2016 · resigned 2018
- Lesley Anne Harrison Director · appointed 2012 · resigned 2016
- Richard Hugh Dickson Craig Director · appointed 2012 · resigned 2015
- Natalie Catherine Aija Alexopoulos Director · appointed 2012 · resigned 2017
- Harrison, Lesley-Anne, Secretary Secretary · appointed 2007 · resigned 2016
- Claire Louise Swift Secretary · appointed 2004 · resigned 2007
- Christina Clare Rumm Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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