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Company · London

Capitalstructure LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Capitalstructure LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. David John Wharrier 2021-2023 Director View profile
  2. David Lawrence Samuel 2019-2021 Director View profile
  3. Peter Anthony Evans 2018-2021 Director View profile
  4. Theodore Edward Niedermayer 2018-2019 Director View profile
  5. Paul Ciasullo 2015-2018 Director View profile
  6. Christopher Vanhoy 2015-2018 Director View profile
  7. Adam Cohen 2015-2018 Director View profile
  8. Mark Christopher Aitken 2013-2015 Director View profile
  9. Sebastien Canderle 2008-2013 Director View profile
  10. Sara Jane Halbard 2008-2015 Director View profile
  11. Sarah Goodchild 2007-2016 Director View profile
  12. Minaxi Kesra 2006-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/12/2006
Registered office
London

Ownership

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.

Group

  1. Capitalstructure LTD is controlled by CS Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CS Bidco Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

3.5y median 2.7y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06035386
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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