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Caspian ONE Limited

Caspian ONE Limited is an active UK company (number 05018700), incorporated 2004, with 3 current directors including David Graziano and Lee Alan Barnett. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 1

  1. David Andrew Graziano 2004-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2004

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.

  • Lee Alan Barnett
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Marcus Andrew Graziano
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Caspian ONE Limited is controlled by Lee Alan Barnett
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lee Alan Barnett.

4 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
£4,651,637
Total assets
£4,099,172
Cash
£1,782,473
Employees
0.62
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£392,017

Filed as Group accounts.

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.

Grants received

2 grants · £9,139 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £9,139 (2 grants)

Most recent

  • Department for Work and Pensions £2,0962022-04-01
  • Department for Work and Pensions £7,0432021-04-01
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.

3 directors on the board

20.4y median 19.7y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Finance 2Other services 2Tech and media 2Property 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
05018700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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