Capula Group Limited
Company 05859840 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
- David Tomblin Director · appointed 2025
- Simon James Coombs Director · appointed 2022
- Gautier Louis Andre Jacob Director · appointed 2025
2.3y median 1.5y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- David Tomblin Director · appointed 2025
- Simon James Coombs Director · appointed 2022
- Gautier Louis Andre Jacob Director · appointed 2025
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.
Construction 29Professional services 10Business services 8Property 4Utilities 4Tech and media 3Finance 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.
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
- Capula Limited 3 shared directors
- Dalkia UK Holding Limited 3 shared directors
- Dalkia Engineering Limited 2 shared directors
- Imtech Aqua Building Services LTD 2 shared directors
- Imtech Aqua Controls LTD 2 shared directors
- Imtech Engineering Services North LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05859840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2006 |
| Address | ORION HOUSE, 10 WALTON INDUSTRIAL ESTATE, STONE, STAFFS, ST15 0LT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- EDF Energy Services Limited
significant influence · notified 2017-07-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capula Limited ceased 2024-11-12
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- David Tomblin Director · appointed 2025
- Gautier Louis Andre Jacob Director · appointed 2025
- Simon James Coombs Director · appointed 2022
- Kevin James Miller Secretary · appointed 2015
Show 17 former officers
- David Pickles Director · appointed 2019 · resigned 2022
- Marcus Richard Royle Director · appointed 2016 · resigned 2023
- Paul William Bayliss Director · appointed 2016 · resigned 2021
- Mark Edward Hardy Director · appointed 2016 · resigned 2019
- Michael Booth Director · appointed 2016 · resigned 2025
- Paul Kavanagh Director · appointed 2015 · resigned 2016
- Stephen Sean Mcevoy Director · appointed 2015 · resigned 2016
- Kevin Wilson Director · appointed 2009 · resigned 2012
- Mark Murray Ligertwood Director · appointed 2009 · resigned 2012
- Simon Edward Callum Miller Director · appointed 2008 · resigned 2009
- Nicholas John Temple Director · appointed 2007 · resigned 2009
- Michael Alan Fawcett Secretary · appointed 2006 · resigned 2015
- Roger Graham Turner Director · appointed 2006 · resigned 2016
- Robert Haynes Director · appointed 2006 · resigned 2007
- John Michael Hudson Director · appointed 2006 · resigned 2009
- Simon Patrick O'Brien Director · appointed 2006 · resigned 2007
- Dougal Gareth Stuart Bennett Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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