Capitalise Business Support Limited
Company 05003078 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.
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
8.5y median 6.3y
average tenure
22.6y
longest tenure
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.
Public administration 9Professional services 7Business services 4Other services 2Arts and leisure 1Construction 1Education 1Hospitality 1
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
- LET's DO Business (South East) Group Limited 9 shared directors
- LET's DO Marketing Limited 2 shared directors
Connected through a shared director
- Hydro Hotel, Eastbourne, Public Limited Company 1 shared director
- ST Michael's Hospice (Retail) Limited 1 shared director
- ST Michael's Hospice Lottery Limited 1 shared director
- Blackburn IT Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05003078 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/12/2003 |
| Address | 8 HIGH STREET, HEATHFIELD, TN21 8LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64192 - Building societies
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
Officers (21)
- Sarah Louise Lunn Secretary · appointed 2026
- Mark Francis O'Neil Director · appointed 2024
- Nichola Helen Histed Director · appointed 2022
- Sam Ashley Carter Director · appointed 2022
- Christopher James Bean Director · appointed 2021
- Simon Geoffrey Hubbard Director · appointed 2020
- Sonia Jane Blizzard Director · appointed 2015
- Andrew Paul Hill Director · appointed 2015
- Sean Dennis Director · appointed 2015
- Graham Marley Director · appointed 2003
Show 11 former officers
- Andew Pope Director · appointed 2022 · resigned 2023
- Antony Nicholas Horn Director · appointed 2020 · resigned 2021
- Marguerite Ellen Gillougley Director · appointed 2020 · resigned 2022
- Anthony Peter Adlington Director · appointed 2015 · resigned 2018
- John Alan Hodges Director · appointed 2015 · resigned 2016
- Jon Marc Fielden Director · appointed 2015 · resigned 2015
- Stephen Ian Wibberley Director · appointed 2013 · resigned 2018
- Ann Marie Grant Director · appointed 2009 · resigned 2026
- Clive Scott Galbraith Director · appointed 2009 · resigned 2022
- Paul Evans Director · appointed 2004 · resigned 2015
- Alexander John Thomson Secretary · appointed 2003 · resigned 2026
Directors and officers on the Companies House record, current and former.
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