Company
Caparo Ventures Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Raymond Griffin 2024-2026 View profile
- Paul, Angad, the Honorable 2003-2015 View profile
- David Patrick Dancaster 2000-2025 View profile
- Paul Bennett 2000-2000 View profile
- Matthew Edward William Hyland 2015-2015 View profile
- Georgina Mason 2012-2015 View profile
- Michael James Stilwell 2010-2012 View profile
- Stephen Geoffrey Bailey 2009-2010 View profile
- Colin Grant Steele 2000-2009 View profile
- Jane Emma Jennings 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 26/10/1999
Ownership
Owned by (1) 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.
- Caparo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Caparo Ventures Limited
is controlled by Caparo Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Caparo Limited
is controlled by Caparo Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Caparo Group Limited
is controlled by David Gustave Goar
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
37 other companies in this group
- Pten Research Foundation
- Caparo Investments Limited
- Jellycat Limited
- Jelly Invest Limited
- Caparo Hotels Limited
- Caparo Holdings (US) Limited
- 09146377
- Seymour Shipping Limited
- Thurloe Property 1A Limited
- Simplex Cables (UK) LTD
- Caparo Properties Limited
- Jellycat Europe Limited
- Delagyle Fishing Limited
- Lillifarms Limited
- CSS Audenshaw Limited
- Walsall Conduits Limited
- Jellycat America Limited
- Southcombe Street Limited
- CML Investments TWO Limited
- 47-49 Thurloe Square Freehold Limited
- Caparo House Limited
- Jelly Property Limited
- CML Investments ONE Limited
- Vernon Street Property Limited
- Jellycat TOY Company Limited
- Caparo Group Limited
- Ambika House Limited
- Atlantic Merchants Limited
- Steel Sales Limited
- Caparo Limited
- Elliott Leisure (Time-Ownership) Limited
- Jellycat Labs Limited
- Caparo (LTI) Limited
- Caparo TEA Company Limited
- Jellycat China Limited
- Caparo Holdings Canada Limited
- 47-49 Thurloe Square Investments 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
- Honourable Ambar Paul Director · appointed 2000
- Honourable Akash Paul Director · appointed 2003
Directors past 6 years
- Honourable Ambar Paul Director · appointed 2000
- Honourable Akash Paul Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Honourable Ambar Paul Director · appointed 2000
- Honourable Akash Paul Director · appointed 2003
Left in the last 12 months
- Raymond Griffin Director · appointed 2024 · resigned 2026
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
- 03865758
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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