Capricorn Administration Services Limited
Company 03817122 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.
2 directors on the board
- Leslie Perlman Director · appointed 2005
- Selby, Hugo Charles Hurford, Mr. Director · appointed 2020
Directors past 6 years
- Leslie Perlman Director · appointed 2005
- Selby, Hugo Charles Hurford, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Leslie Perlman Director · appointed 2005
- Selby, Hugo Charles Hurford, Mr. Director · appointed 2020
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 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
- Yellowwoods Associates UK Limited 1 shared director
- Spye Farm Limited 1 shared director
- Nando's Group Holdings Limited 1 shared director
- Nando's Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03817122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1999 |
| Address | ST MARY'S HOUSE 42 VICARAGE CRESCENT, BATTERSEA, LONDON, SW11 3LD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Leslie Perlman
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - confirmed: also a director of this company - Alan Milgate ceased 2021-03-31
significant influence (trust) · notified 2019-07-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Selby, Hugo Charles Hurford, Mr. Director · appointed 2020
- Leslie Perlman Director · appointed 2005
Show 5 former officers
- Yellowwoods Administration Services Luxembourg Sarl Corporate-secretary · appointed 2010 · resigned 2013
- Dudley Saville Director · appointed 2002 · resigned 2002
- Janice Forster Coleman Director · appointed 2000 · resigned 2002
- Patricia Anne Mandale Director · appointed 2000 · resigned 2010
- Charles Francis Luyckx Director · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
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