Special Capital Limited
Company 06577109 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
- Peter Anthony Cox Director · appointed 2011
- Robert John Heaselgrave Director · appointed 2021
Directors past 6 years
- Peter Anthony Cox Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Peter Anthony Cox Director · appointed 2011
- Robert John Heaselgrave Director · appointed 2021
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
- BC Capital Management Services Limited 2 shared directors
- Framewater Limited 2 shared directors
- Bluecrest Capital UK Limited 2 shared directors
- WHR Investments Limited 2 shared directors
- Bluecrest Capital Management (UK) LLP 2 shared directors
Connected through a shared director
- Agfe Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06577109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2008 |
| Address | NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Peter Anthony Cox
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Robert John Heaselgrave
significant influence · notified 2021-03-12 - Michael Edward Platt
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Paul Jay Dehadray ceased 2021-03-01
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Framewater Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30
Officers (7)
- Robert John Heaselgrave Director · appointed 2021
- Peter Anthony Cox Director · appointed 2011
- BC Capital Management Services Limited Corporate-secretary · appointed 2010
Show 4 former officers
- Paul Jay Dehadray Director · appointed 2010 · resigned 2021
- Mark John Hamilton Director · appointed 2008 · resigned 2009
- Dominion Fiduciary Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2010
- Waheed Anjum Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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