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Company · Staines-upon-Thames

The Capstone Management Company Limited

Other letting and operating of own or leased real estate

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

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The large node is The Capstone Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Lydia Diane Irwin 2021-2023 Director View profile
  2. Neil Terence Irwin 2021-2023 Director View profile
  3. Ann Brolan 2021-2023 Director View profile
  4. Lilles Bell 2016-2017 Director View profile
  5. Wendy Jane Boulton 2016-2017 Director View profile
  6. Kwesi Abora Wilson 2016-2021 Director View profile
  7. Richard Alan Hackett 2013-2019 Director View profile
  8. Maureen Slater 2012-2024 Director View profile
  9. Karen Patricia Warner 2010-2017 Director View profile
  10. Julian Anthony George Barnes 2010-2013 Director View profile
  11. Brian Warneford 2009-2010 Director View profile
  12. Peter Francis Duncan Hewson 2009-2016 Director View profile
  13. Hugh Anthony Bell 2007-2015 Director View profile
  14. John Louis Valentine 2007-2016 Director View profile
  15. Ian Leslie Morris 2004-2007 Director View profile
  16. Wayne Millward 2013-2020 Secretary View profile
  17. Neale John Boulton 2010-2017 Secretary View profile
  18. Stephen Richard Brown 2007-2010 Secretary View profile
  19. Simon Robin Maunder 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
28/10/2004
Registered office
Staines-upon-Thames

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.

  • James Philip Skilton
    significant influence · notified 2023-11-06
  • Paul Sunderland
    significant influence, significant influence (firm) · notified 2024-01-29 - confirmed: also a director of this company

Group

  1. The Capstone Management Company Limited is controlled by James Philip Skilton
    Evidence
    active significant influence · notified 2023-11-06 · source: Companies House PSC register

Ultimately controlled by James Philip Skilton.

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
£40,271
Cash
£40,985
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

6 directors on the board

6.1y median 5.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
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.

Other services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05272561
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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