Capitalstructure LTD

Company 06035386 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.

Board DNA

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.

directors on the board

3.5y median 2.7y

average tenure

5.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Business services 3Finance 2Other services 2Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Creditsights Limited 3 shared directors
Business Monitor International Limited 1 shared director
Plymouth Wharf Residents Association Limited 1 shared director
European Association of Independent Research Providers Limited 1 shared director
Fitch Solutions Limited 1 shared director
Fitch Solutions Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06035386
Status	Active
Type	Private Limited Company
Incorporated	21/12/2006
Address	30 NORTH COLONNADE, LONDON, E14 5GN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Cs Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cs Bidco Ltd
ownership of shares 75-100%
Cs Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Wojciech Bartosz Nakielski Director · appointed 2023
Adamson, Simon John, Mr. Director · appointed 2023
Murphy, Mark Joseph, Mr. Director · appointed 2021
Jonathan Prosser Secretary · appointed 2018

Show 12 former officers

David John Wharrier Director · appointed 2021 · resigned 2023
Samuel, David Lawrence, Mr. Director · appointed 2019 · resigned 2021
Evans, Peter Anthony, Mr. Director · appointed 2018 · resigned 2021
Niedermayer, Theodore Edward, Mr. Director · appointed 2018 · resigned 2019
Paul Ciasullo Director · appointed 2015 · resigned 2018
Christopher Vanhoy Director · appointed 2015 · resigned 2018
Adam Cohen Director · appointed 2015 · resigned 2018
Mark Christopher Aitken Director · appointed 2013 · resigned 2015
Sebastien Canderle Director · appointed 2008 · resigned 2013
Sara Jane Halbard Director · appointed 2008 · resigned 2015
Sarah Goodchild Director · appointed 2007 · resigned 2016
Minaxi Kesra Secretary · appointed 2006 · resigned 2021

Directors and officers on the Companies House record, current and former.

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