DR Martyn Caplin Limited
Company 05356620 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.
2 directors on the board
- Caplin, Martyn Evan, Professor Director · appointed 2005
- Jacqueline Rachel Caplin Director · appointed 2005
Directors past 6 years
- Caplin, Martyn Evan, Professor Director · appointed 2005
- Jacqueline Rachel Caplin Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Caplin, Martyn Evan, Professor Director · appointed 2005
- Jacqueline Rachel Caplin Director · appointed 2005
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.
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
- London Wellnet LLP 2 shared directors
Connected through a shared director
- Wellnet Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05356620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2005 |
| Address | WELLINGTON HOSPITAL (SOUTH BUILDING), WELLINGTON PLACE, LONDON, NW8 9LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Jackie Caplin British
ownership of shares 25-50% - Professor Martyn Evan Caplin British
ownership of shares 25-50%
Officers (3)
- Caplin, Martyn Evan, Professor Director · appointed 2005
- Jacqueline Rachel Caplin Director · appointed 2005
Show 1 former officer
- Nicholas Syred Saxby Secretary · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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