Ddcap Limited
Company 05493658 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.
4 directors on the board
- Stella Anne Cox Director · appointed 2005
- Lawrence Paul Oliver Director · appointed 2005
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2008
- David Gelber Director · appointed 2006
20y median 20.6y
average tenure
20.9y
longest tenure
Directors past 6 years
- Stella Anne Cox Director · appointed 2005
- Lawrence Paul Oliver Director · appointed 2005
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2008
- David Gelber Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Stella Anne Cox Director · appointed 2005
- Lawrence Paul Oliver Director · appointed 2005
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2008
- David Gelber Director · appointed 2006
0
also govern a charity
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.
Finance 12Tech and media 5Business services 2Retail and trade 2Other services 1Professional services 1Transport 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.
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
- DD&CO Limited 4 shared directors
- Ddgi Limited 4 shared directors
- Ethos Exchange Limited 4 shared directors
Connected through a shared director
- Centre for Policy Studies Limited 1 shared director
- Ipgl Limited 1 shared director
- Exotix Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05493658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2005 |
| Address | 36 SHAD THAMES, CORE 1A - BUTLER'S WHARF BUILDING, LONDON, SE1 2YE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Stella Anne Cox
25-50% shares, 25-50% voting · notified 2017-01-16 - Ipgl Limited
50-75% shares, 50-75% voting · notified 2017-01-16
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DD&CO Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Ddgi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16 - Ethos Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01
Officers (16)
- Natalie Louise Morse Secretary · appointed 2013
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2008
- David Gelber Director · appointed 2006
- Stella Anne Cox Director · appointed 2005
- Lawrence Paul Oliver Director · appointed 2005
Show 11 former officers
- Andrew Lucas Christopher Betkowski Secretary · appointed 2015 · resigned 2022
- Andrew Thomas Burley Secretary · appointed 2014 · resigned 2015
- Christopher Gurth Clothier Director · appointed 2012 · resigned 2015
- Helen Loxley Bollins Secretary · appointed 2008 · resigned 2013
- Ian Bertrand Morley Director · appointed 2008 · resigned 2008
- Megan Joy Langridge Secretary · appointed 2006 · resigned 2008
- Barry Martin Pincus Director · appointed 2005 · resigned 2008
- Declan Pius Kelly Director · appointed 2005 · resigned 2012
- Guy Anthony Naggar Director · appointed 2005 · resigned 2008
- Bibi Rahima Ally Nominee-director · appointed 2005 · resigned 2005
- Sheila Peters Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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