Caprio Entertainment Holdings Limited
Company 06379766 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fosseway Properties Limited 2 shared directors
- The Barn Theatre Project 2 shared directors
- Carling Barn Collective 2 shared directors
- The Barn Legacy Foundation 2 shared directors
- Oldfield Business Services Limited 1 shared director
- Techsmart Theatre Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06379766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2007 |
| Address | TANNERS SOLICITORS LANCASTER HOUSE, THOMAS STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Ian Carling British
significant influence or control - Whelford Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Gerard Kennedy ceased 2020 Irish
ownership of shares 25-50%
Officers (6)
- Newfield Business Services Limited Corporate-secretary · appointed 2017
- Christine Alice Carling Director · appointed 2013
- Ian Carling Director · appointed 2007
Show 3 former officers
- John Gerard Kennedy Director · appointed 2012 · resigned 2013
- Godson Allert Director · appointed 2009 · resigned 2009
- James Nicholas Gillies Hawkins Secretary · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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