Caerus Capital Group Limited
Company 07069448 Liquidation
Connected board network
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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.
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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.
1 directors on the board
- Stephen Charles Gazard Director · appointed 2020
Directors past 6 years
- Stephen Charles Gazard Director · appointed 2020
Also govern a charity
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.
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 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.
Connected through a shared director
- Quilter Financial Planning Solutions Limited 1 shared director
- Lighthousewealth Limited 1 shared director
- Lighthouse Group Limited 1 shared director
- Lighthouse Advisory Services Limited 1 shared director
- Lighthouse Corporate Services LTD 1 shared director
- Quilter Wealth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07069448 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/11/2009 |
| Address | ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/03/2024 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
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.
- Quilter Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caerus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Stephen Charles Gazard Director · appointed 2020
- Quilter Cosec Services Limited Corporate-secretary · appointed 2018
Show 15 former officers
- Mitchell Dean Director · appointed 2020 · resigned 2024
- Steve Edward Burke Director · appointed 2017 · resigned 2018
- Darren William John Sharkey Director · appointed 2017 · resigned 2020
- Dean Leonard Clarke Secretary · appointed 2017 · resigned 2017
- Jeremy Goulding Lodwick Director · appointed 2015 · resigned 2017
- Michael Alastair Couzens Director · appointed 2015 · resigned 2017
- David Rance Director · appointed 2013 · resigned 2020
- Jonathan Edward Taylor Director · appointed 2013 · resigned 2017
- Hubert-Lance Huet Director · appointed 2011 · resigned 2017
- Beverley Karen Wardale Director · appointed 2010 · resigned 2013
- Paul Colin Forster Director · appointed 2010 · resigned 2012
- Michael Andrew Ferns Director · appointed 2010 · resigned 2017
- Paul Henry Hogarth Director · appointed 2010 · resigned 2012
- Keith Arthur Carby Director · appointed 2010 · resigned 2017
- Ronan Vincent Kearney Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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