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Governance Register

Company · Heathfield

Capitalise Business Support Limited

Building societies

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Andew Pope 2022-2023 Director View profile
  2. Antony Nicholas Horn 2020-2021 Director View profile
  3. Marguerite Ellen Gillougley 2020-2022 Director View profile
  4. Anthony Peter Adlington 2015-2018 Director View profile
  5. John Alan Hodges 2015-2016 Director View profile
  6. Jon Marc Fielden 2015-2015 Director View profile
  7. Stephen Ian Wibberley 2013-2018 Director View profile
  8. Ann Marie Grant 2009-2026 Director View profile
  9. Clive Scott Galbraith 2009-2022 Director View profile
  10. Paul Evans 2004-2015 Director View profile
  11. Alexander John Thomson 2003-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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

8.5y median 6.3y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

Left in the last 12 months

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.

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.

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