Caparo Ventures Limited
Company 03865758 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
- Paul, Ambar, the Honourable Director · appointed 2000
- Paul, Akash, the Honourable Director · appointed 2003
Directors past 6 years
- Paul, Ambar, the Honourable Director · appointed 2000
- Paul, Akash, the Honourable Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Paul, Ambar, the Honourable Director · appointed 2000
- Paul, Akash, the Honourable 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.
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.
Related organisations
- Steel Sales Limited 2 shared directors
- Atlantic Merchants Limited 2 shared directors
- CML Investments TWO Limited 2 shared directors
Connected through a shared director
- Caparo Hotels Limited 1 shared director
- CSS Audenshaw Limited 1 shared director
- Seymour Shipping Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03865758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1999 |
| Address | CAPARO HOUSE 103 BAKER STREET, LONDON, W1U 6LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (12)
- Paul, Akash, the Honourable Director · appointed 2003
- Paul, Ambar, the Honourable Director · appointed 2000
Show 10 former officers
- Raymond Griffin Director · appointed 2024 · resigned 2026
- Matthew Edward William Hyland Secretary · appointed 2015 · resigned 2015
- Georgina Mason Secretary · appointed 2012 · resigned 2015
- Michael James Stilwell Secretary · appointed 2010 · resigned 2012
- Stephen Geoffrey Bailey Secretary · appointed 2009 · resigned 2010
- Paul, Angad, the Honorable Director · appointed 2003 · resigned 2015
- Colin Grant Steele Secretary · appointed 2000 · resigned 2009
- David Patrick Dancaster Director · appointed 2000 · resigned 2025
- Jane Emma Jennings Secretary · appointed 2000 · resigned 2000
- Paul Bennett Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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