Who leads it
Previous officers 5
- Cameron Roy Pitchford 2014–2018 View profile
- Alexander Paterson 2005–2011 View profile
- Denise Bladek 2000–2009 View profile
- Richard Peter Bladek 2000–2009 View profile
- Annette Pitchford 2009–2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/2000
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.
- Roy Aubrey Pitchford
75-100% shares · notified 2021-06-22 - Cameron Roy Pitchford ceased 2021-05-11
appoints directors · notified 2016-04-06
Group
- Caps (UK) LTD
is controlled by Roy Aubrey Pitchford
Evidence
active 75-100% shares · notified 2021-06-22 · source: Companies House PSC register
Ultimately controlled by Roy Aubrey Pitchford.
2 other companies in this group
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 for researchers
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.
1 directors on the board
- Roy Aubrey Pitchford Director · appointed 2009
Directors past 6 years
- Roy Aubrey Pitchford Director · appointed 2009
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04109359
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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