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Company

Capellino Design Limited

Capellino Design Limited is an active UK company (number 03763652), incorporated 1999, with 1 current director, Alison Lloyd. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Capellino Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Rebecca Kate Simonds 2019-2023 Director View profile
  2. Stephen Anthony Murphy 2019-2023 Director View profile
  3. Caroline Mary Attwood 2018-2019 Director View profile
  4. Peter Andrew Osborn 2018-2019 Director View profile
  5. James Mcarthur 2018-2019 Director View profile
  6. Simon Lanyon 2016-2018 Director View profile
  7. Lesley Anne Harrison 2012-2016 Director View profile
  8. Richard Hugh Dickson Craig 2012-2015 Director View profile
  9. Natalie Catherine Aija Alexopoulos 2012-2017 Director View profile
  10. Harrison, Lesley-Anne, Secretary 2007-2016 Secretary View profile
  11. Claire Louise Swift 2004-2007 Secretary View profile
  12. Christina Clare Rumm 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/1999

Ownership

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

Group

  1. Capellino Design Limited is controlled by Alison Lloyd
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 · source: Companies House PSC register

Ultimately controlled by Alison Lloyd.

2 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.

Financials

Net assets
£134,139
Total assets
£134,139
Cash
£117,675
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

27.4y median 27.4y
average tenure
27.4y
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.

Dormant 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
03763652
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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