Cape Claims Services Limited
Company 05445427 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trustmark (2005) Limited 1 shared director
- Market Operator Services Limited 1 shared director
- Multi Operator Self Exclusion Scheme LTD 1 shared director
- The National Online Self Exclusion Scheme Limited 1 shared director
- Tutelar Limited 1 shared director
- Centre for Finance, Innovation and Technology 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05445427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2005 |
| Address | 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cape Intermediate Holdings Limited
ownership of shares 75-100%
Officers (21)
- Richard Friend Allan Secretary · appointed 2013
- Christopher Richard Pond Director · appointed 2006
Show 19 former officers
- Parminder Kaur Poonia Director · appointed 2015 · resigned 2016
- Michael Connick Director · appointed 2015 · resigned 2015
- Rachel Nancye Amey Director · appointed 2014 · resigned 2016
- Richard John Skipp Director · appointed 2013 · resigned 2013
- Michael James Speakman Director · appointed 2012 · resigned 2014
- Jonathan Mark Oatley Director · appointed 2012 · resigned 2014
- Christopher Francis Judd Secretary · appointed 2012 · resigned 2013
- Brendan Wynne Derek Connolly Director · appointed 2012 · resigned 2012
- Jeremy Philip Gorman Secretary · appointed 2011 · resigned 2012
- Victoria Anne George Director · appointed 2009 · resigned 2012
- Richard Keith Bingham Director · appointed 2008 · resigned 2012
- Lucy Finch Turner Secretary · appointed 2008 · resigned 2011
- David Owen Mccabe Director · appointed 2008 · resigned 2009
- Jeremy Rhodes Secretary · appointed 2008 · resigned 2008
- Michael Thomas Reynolds Director · appointed 2006 · resigned 2008
- Martin Keith May Director · appointed 2006 · resigned 2012
- Desai, Meghnad Jagdishchandra, Lord Director · appointed 2006 · resigned 2025
- Benjamin Warwick Whitworth Secretary · appointed 2005 · resigned 2008
- Andrew James Gillespie Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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