Capital Properties (UK) TWO Limited

Company 07003222 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

16.9y median 16.9y

average tenure

16.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 69Construction 23Professional services 5Finance 2Retail and trade 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

00236319 Limited 1 shared director
Allied London Investments Limited 1 shared director
Sterling Homes Limited 1 shared director
Allied London Property Investments Limited 1 shared director
Cork Street Properties Management Limited 1 shared director
Pelham Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07003222
Status	Active
Type	Private Limited Company
Incorporated	27/08/2009
Address	C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (4)

Mr Michael Julian Ingall British
ownership of shares 75-100% voting rights 75-100%
Capital Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Capital Holdco Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Frederick Paul Graham-Watson ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Graham-Watson, Frederick Paul Director · appointed 2009
Campbell, Andrew James Former Secretary · appointed 2014 · resigned 2018
Ellis, Matthew James Leslie Former Secretary · appointed 2014 · resigned 2014
Burgess, Mark Former Director · appointed 2012 · resigned 2015
Lawson, David Martyn Former Director · appointed 2012 · resigned 2015
Campbell, Andy Former Secretary · appointed 2012 · resigned 2014
Bell, Martin Former Secretary · appointed 2011 · resigned 2012
Gorasia, Suresh Premji Former Secretary · appointed 2010 · resigned 2011
Ashurst, John Richard Former Secretary · appointed 2009 · resigned 2010
Norose Company Secretarial Services Limited Former Corporate-secretary · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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