Company · London
Captiva Learning Limited
Technical and vocational secondary education
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mike Winn 2025-2026 View profile
- Wayne Eric Phillips 2019-2026 View profile
- David Charles Cobb 2019-2026 View profile
- Andrew Howard Greene 2017-2019 View profile
- Teresa June Davies 2009-2017 View profile
- Neil Cranstoun Davies 2009-2017 View profile
- Karen Phillips 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £184,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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AT 1370 Apprentice Provider Provision
Luton Borough Council wishes to establish a single provider framework for each of the 12 Lots in relation to Apprentice Provider Provision. The Council expects to do so by entering into a separate Framework Agreement for each Lot with the S…
Framework -
CST025-160 Provision of Apprenticeships (Specialist Teaching Assistant Level 5)
Non DCC Framework - Apprenticeship & Associated Training - 1086 (YPO)
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CST025-159 Provision of Apprenticeships (Teaching Assistant Level 3)
Non DCC Framework - Apprenticeship & Associated Training - 1086 (YPO)
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CST025-151 Provision of Apprenticeships (Specialist Teaching Assistant Level 5)
Non DCC Framework - Apprenticeship & Associated Training - 1086 (YPO)
About
- What it does
- Technical and vocational secondary education; Other education n.e.c.
- Incorporated
- 05/02/2009
- Registered office
- London
- Previous names
- NIE Professional Learning Limited (until 27/06/2019)
Utility Training Limited (until 24/10/2017)
Ownership
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.
- Neil Cranstoun Davies ceased 2017-10-24
75-100% shares · notified 2016-04-06 - David Charles Cobb ceased 2024-10-29
50-75% shares, 50-75% voting · notified 2019-06-27 - confirmed: also a director of this company - Wayne Eric Phillips ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2019-06-27 - Captiva Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Group
- Captiva Learning Limited
is controlled by Neil Cranstoun Davies
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2017-10-24 · source: Companies House PSC register
Ultimately controlled by Neil Cranstoun Davies.
6 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.
Financials
- Net assets
- £1,883,277
- Total assets
- £1,883,277
- Cash
- £501,659
- Employees
- 95
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £6,174,157 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £6,174,157 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
4 directors on the board
- Simon Paul Rouse Director · appointed 2025
- David Jones Owen Director · appointed 2026
- Kelly Marie Harris Director · appointed 2025
- Nicole Marie Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Simon Paul Rouse Director · appointed 2025
- David Jones Owen Director · appointed 2026
- Kelly Marie Harris Director · appointed 2025
- Nicole Marie Smith Director · appointed 2025
Left in the last 12 months
- Wayne Eric Phillips Director · appointed 2019 · resigned 2026
- Mike Winn Director · appointed 2025 · resigned 2026
- David Charles Cobb Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06811371
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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