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Company

Capco Group Treasury Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Capco Group Treasury Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Andrew James Price 2024-2025 Director View profile
  2. Christopher Peter Alan Ward 2023-2023 Director View profile
  3. Michelle Veronica Athena Mcgrath 2020-2025 Director View profile
  4. Terence David O'Beirne 2014-2020 Director View profile
  5. Gary James Yardley 2010-2019 Director View profile
  6. Soumen Das 2010-2016 Director View profile
  7. Balbinder Singh Tattar 2010-2014 Director View profile
  8. Susan Marsden 2007-2010 Director View profile
  9. Aidan Christopher Smith 2007-2008 Director View profile
  10. Desna Lee Martin 2023-2024 Secretary View profile
  11. Leigh Mccaveny 2016-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2007

Ownership

Owned by (1) 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. Capco Group Treasury Limited is controlled by Shaftesbury Capital PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shaftesbury Capital PLC.

69 other companies 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.

5 directors on the board

5.3y median 0.3y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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.

Property 46Dormant 40Finance 40Business services 4Professional services 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
06451189
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data