Company
Capricorn Administration Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Dudley Saville 2002-2002 View profile
- Janice Forster Coleman 2000-2002 View profile
- Patricia Anne Mandale 2000-2010 View profile
- Charles Francis Luyckx 1999-2020 View profile
- Yellowwoods Administration Services Luxembourg Sarl 2010-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/07/1999
Ownership
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.
Group
- Capricorn Administration Services Limited
is controlled by Leslie Perlman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Leslie Perlman.
24 other companies in this group
- Oaxaca Limited
- Open Technology Services UK Limited
- Nando's Group Limited
- Wahaca Grocery Limited
- Nando's Chickenland Limited
- Nando's Brand Jvco Limited
- Vicar Lane Bradford Limited
- Nando’s GCC Limited
- Nando's SUB Continent Holdings Limited
- Nando's Grocery International Limited
- CV2 Limited
- GBK Restaurants Limited
- Nando's Limited
- Nando's Chicken Limited
- Nando's Services Limited
- Open Insurance Services UK Limited
- Nando's Group Holdings Limited
- Nando's Restaurant Group Holdings Limited
- Wahaca Limited
- Yellowwoods Associates UK Limited
- Nando's Finance Limited
- Broomco (4061) Limited
- DF Mexico Limited
- Broomco Chandos Limited
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.
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.
2 directors on the board
- Leslie Perlman Director · appointed 2005
- Hugo Charles Hurford Selby Director · appointed 2020
Directors past 6 years
- Leslie Perlman Director · appointed 2005
- Hugo Charles Hurford Selby Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Leslie Perlman Director · appointed 2005
- Hugo Charles Hurford Selby 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03817122
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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