Company · Heathfield
Capitalise Business Support Limited
Building societies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Capitalise Business Support Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Mark Francis O'NeilDirector · since 2024
- Nichola Helen HistedDirector · since 2022
- Sam Ashley CarterDirector · since 2022
- Christopher James BeanDirector · since 2021
- Simon Geoffrey HubbardDirector · since 2020
- Sonia Jane BlizzardDirector · since 2015
- Andrew Paul HillDirector · since 2015
- Sean DennisDirector · since 2015
- Graham MarleyDirector · since 2003
- Sarah Louise LunnSecretary · since 2026
Previous officers 11
- Andew Pope 2022-2023 View profile
- Antony Nicholas Horn 2020-2021 View profile
- Marguerite Ellen Gillougley 2020-2022 View profile
- Anthony Peter Adlington 2015-2018 View profile
- John Alan Hodges 2015-2016 View profile
- Jon Marc Fielden 2015-2015 View profile
- Stephen Ian Wibberley 2013-2018 View profile
- Ann Marie Grant 2009-2026 View profile
- Clive Scott Galbraith 2009-2022 View profile
- Paul Evans 2004-2015 View profile
- Alexander John Thomson 2003-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Building societies
- Incorporated
- 23/12/2003
- Registered office
- Heathfield
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.
- LET's DO Business (South East) Group Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2025-03-04
Group
- Capitalise Business Support Limited
is controlled by LET's DO Business (South East) Group Limited
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2025-03-04 · source: Companies House PSC register
Ultimately controlled by LET's DO Business (South East) Group Limited.
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.
Financials
- Net assets
- £2,670,371
- Total assets
- £5,878,447
- Cash
- £2,573,623
- Employees
- 22
- Turnover
- £1,094,481
- Profit/loss
- -£27,214
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Nichola Helen Histed Director · appointed 2022
- Mark Francis O'Neil Director · appointed 2024
- Sonia Jane Blizzard Director · appointed 2015
- Andrew Paul Hill Director · appointed 2015
- Sean Dennis Director · appointed 2015
- Christopher James Bean Director · appointed 2021
- Sam Ashley Carter Director · appointed 2022
- Simon Geoffrey Hubbard Director · appointed 2020
- Graham Marley Director · appointed 2003
Directors past 6 years
- Sonia Jane Blizzard Director · appointed 2015
- Andrew Paul Hill Director · appointed 2015
- Sean Dennis Director · appointed 2015
- Simon Geoffrey Hubbard Director · appointed 2020
- Graham Marley Director · appointed 2003
First-time vs portfolio directors
Portfolio (9)
- Nichola Helen Histed Director · appointed 2022
- Mark Francis O'Neil Director · appointed 2024
- Sonia Jane Blizzard Director · appointed 2015
- Andrew Paul Hill Director · appointed 2015
- Sean Dennis Director · appointed 2015
- Christopher James Bean Director · appointed 2021
- Sam Ashley Carter Director · appointed 2022
- Simon Geoffrey Hubbard Director · appointed 2020
- Graham Marley Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Ann Marie Grant Director · appointed 2009 · 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
- 05003078
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data