Caprina Trading Limited
Company 06399832 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.
2 directors on the board
- James Charles Hughes Director · appointed 2021
- John Robert Hughes Director · appointed 2008
Directors past 6 years
- John Robert Hughes Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- James Charles Hughes Director · appointed 2021
- John Robert Hughes Director · appointed 2008
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.
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
- Caprina Limited 2 shared directors
- Caprina Holdings LTD 2 shared directors
Connected through a shared director
- Davis Hughes Limited 1 shared director
- Davis Hughes Investments Limited 1 shared director
- Davis Hughes Property Limited 1 shared director
- Davis Hughes Living Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06399832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2007 |
| Address | SIDINGS HOUSE, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Owned by (6) 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.
- John Robert Hughes
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - confirmed: also a director of this company - Charles Arthur Hughes ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Robert Hughes ceased 2016-04-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nora Louise Hughes ceased 2017-10-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Lisa Mary Pickering ceased 2024-08-06
25-50% shares · notified 2018-08-14 - Lisa Mary Pickering ceased 2020-07-28
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caprina Limited
75-100% shares · notified 2016-04-06
Officers (6)
- James Charles Hughes Director · appointed 2021
- John Robert Hughes Director · appointed 2008
Show 4 former officers
- Lisa Mary Pickering Director · appointed 2014 · resigned 2015
- Nora Louise Hughes Director · appointed 2010 · resigned 2017
- Charles Arthur Hughes Secretary · appointed 2008 · resigned 2023
- Aldbury Directors Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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