Capcon Limited
Company 03798248 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.
- Capcon Golf Limited 2 shared directors
- Capcon Argen Risk Management Limited 2 shared directors
- Vincent Sherman (Creditor Claims) Limited 2 shared directors
- Capcon Licensing Limited 2 shared directors
- Capcon Argen Limited 2 shared directors
- Capcon Securities Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03798248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1999 |
| Address | 82 SAINT JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Capcon Securities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Marcus Timothy Jones British
significant influence or control
Officers (14)
- Lee Kevin Bowen Director · appointed 2025
- Michael Roderick Dalziel Porteous Director · appointed 2025
- Marcus Timothy Jones Director · appointed 2011
- Paul Francis Jackson Director · appointed 1999
- Kenneth Paul Dulieu Director · appointed 1999
Show 9 former officers
- Mark Bacon Director · appointed 2019 · resigned 2020
- Jonathan Brenig Edwards Director · appointed 2003 · resigned 2006
- Robert Kenneth Dulieu Director · appointed 2001 · resigned 2020
- Stephen John Wright Director · appointed 1999 · resigned 2012
- Richard Mark Wevill Director · appointed 1999 · resigned 2002
- Robert Nicholas Gatenby Director · appointed 1999 · resigned 2002
- Clifford John Cavender Secretary · appointed 1999 · resigned 2011
- Raymond Bruce Smyth Secretary · appointed 1999 · resigned 1999
- Tracey Clare Debell Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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