Capvest Limited
Company 03779692 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.
- 1 & 2 Onslow Gardens Limited 1 shared director
- Lake Coniston LTD 1 shared director
- Skylark UK Topco Limited 1 shared director
- Skylark UK Holdco 1 Limited 1 shared director
- Skylark UK Holdco 2 Limited 1 shared director
- Skylark UK Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03779692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1999 |
| Address | 4TH FLOOR, 100 PALL MALL, LONDON, SW1Y 5NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Alison Shure American
significant influence or control as trust - Mr Stuart Mills American
significant influence or control as trust - Metlife, Inc.
ownership of shares 25-50% voting rights 25-50% - Mr Richard Li ceased 2025 Canadian
significant influence or control as firm
Officers (15)
- Stuart Mills Director · appointed 2012
- Kevin Clowe Director · appointed 2012
- Seamus Philip Fitzpatrick Director · appointed 1999
Show 12 former officers
- Neil Kiran Radia Secretary · appointed 2018 · resigned 2022
- Tina Page Director · appointed 2012 · resigned 2018
- Tina Page Secretary · appointed 2007 · resigned 2018
- Robert Torrey Thompson Director · appointed 2006 · resigned 2012
- Larry Kent Mellinger Director · appointed 2000 · resigned 2004
- Edward Easton Matthews Director · appointed 1999 · resigned 2010
- David Pinkerton Director · appointed 1999 · resigned 2000
- Win Neuger Director · appointed 1999 · resigned 2012
- Randl Louis Shure Director · appointed 1999 · resigned 2011
- Scott Bartlett Paton Director · appointed 1999 · resigned 2003
- Mark Davis Secretary · appointed 1999 · resigned 1999
- Iris Rose Edwards Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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