Capital ONE International Holdings Limited
Company 05097322 Active
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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.
1
directors on the board
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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.
Company details
| Number | 05097322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2004 |
| Address | TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies70100 - Activities of head offices
Ownership - persons with significant control (1)
- Capital One Financial Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Braskamp, Steven Director · appointed 2025
- Singh, Marco Former Director · appointed 2024 · resigned 2026
- Hansen, Patricia Anne Former Director · appointed 2023 · resigned 2025
- Harding, Robert William Former Director · appointed 2020 · resigned 2024
- Dugal, Arjun Former Director · appointed 2019 · resigned 2023
- Rolls, Richard John Former Director · appointed 2019 · resigned 2020
- Iyer, Atma Subramonia Former Director · appointed 2016 · resigned 2020
- Gupta, Ritesh Former Director · appointed 2015 · resigned 2015
- Herbert, Neil Vincent Former Director · appointed 2014 · resigned 2018
- Janardana, Jaidev Former Director · appointed 2013 · resigned 2014
- Woodburn, Michael Charles Former Director · appointed 2009 · resigned 2013
- Macinnes, Rupert John Former Secretary · appointed 2009 · resigned 2020
- Wright, David Former Director · appointed 2008 · resigned 2009
- Nelson, Eric Former Director · appointed 2008 · resigned 2009
- Mitchell, Victoria Grant Former Secretary · appointed 2007 · resigned 2009
- Evans, James Craig Former Director · appointed 2006 · resigned 2008
- Frigo, Raymond George Former Director · appointed 2006 · resigned 2008
- Kindell, James William Former Secretary · appointed 2006 · resigned 2007
- Mortensen, Daniel Ray Former Director · appointed 2006 · resigned 2006
- Hawker, Paul Former Director · appointed 2006 · resigned 2006
- Says, Michael Leslie Former Director · appointed 2005 · resigned 2006
- Laube, Lynne Marie Former Director · appointed 2004 · resigned 2006
- Barton, Scott Christopher Former Director · appointed 2004 · resigned 2006
- Allen, Anthony Simon Echalaz Former Director · appointed 2004 · resigned 2005
- Johnson, David Graham Charles Former Secretary · appointed 2004 · resigned 2006
- Reinhart, James Hunter Former Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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