Capstone Capital Limited
Company 05971312 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
- Richard Anthony Graham Director · appointed 2006
- George Zachary Graham Director · appointed 2009
Directors past 6 years
- Richard Anthony Graham Director · appointed 2006
- George Zachary Graham Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Richard Anthony Graham Director · appointed 2006
- George Zachary Graham Director · appointed 2009
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.
Connected through a shared director
- Arthur Newbery Limited 1 shared director
- James Trust Limited 1 shared director
- District & Urban Management Limited 1 shared director
- District & Urban Group Limited 1 shared director
- District & Urban Developments Limited 1 shared director
- District & Urban Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05971312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2006 |
| Address | 28 HEREFORD ROAD, LONDON, W2 5AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- George Zachary Graham
25-50% shares, 25-50% voting · notified 2016-10-18 - Richard Anthony Graham
25-50% shares · notified 2021-12-30 - confirmed: also a director of this company - Henry Rufus Graham ceased 2021-12-30
25-50% shares, 25-50% voting · notified 2016-10-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MOY Court Limited
25-50% shares · notified 2016-04-06
Officers (3)
- George Zachary Graham Director · appointed 2009
- Richard Anthony Graham Director · appointed 2006
Show 1 former officer
- Henry Rufus Graham Director · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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