Capitec Limited
Company 05497706 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.
3 directors on the board
- Luke Body Director · appointed 2021
- Christopher Burlton Director · appointed 2021
- Mark Stanley Batchelor Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Christopher Burlton Director · appointed 2021
- Mark Stanley Batchelor Director · appointed 2023
Portfolio (1)
- Luke Body Director · appointed 2021
Also govern a charity
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.
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.
Connected through a shared director
- Semperian Technical Management Limited 1 shared director
- Adsideu Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05497706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2005 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Semperian Technical Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Strategy 21 Limited
75-100% shares · notified 2018-08-30
Officers (10)
- Mark Stanley Batchelor Director · appointed 2023
- Luke Body Director · appointed 2021
- Christopher Burlton Director · appointed 2021
Show 7 former officers
- Michael James Director · appointed 2021 · resigned 2023
- Alan Connor Director · appointed 2010 · resigned 2015
- Lynn Alison May Director · appointed 2010 · resigned 2021
- Robert Mcnamara Director · appointed 2007 · resigned 2023
- Andrew Edwin May Director · appointed 2007 · resigned 2021
- Graham Ormesher Director · appointed 2005 · resigned 2009
- David Paul Lawrence Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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