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The large node is Capai PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Richard Andrew Edwards 2024-2025 View profile
- Paul Terence Gazzard 2017-2025 View profile
- Timothy Vincent Le Druillenec 2012-2019 View profile
- Manish Agarwal 2011-2016 View profile
- Peter Redmond 2011-2017 View profile
- Geoffrey Gilbert Dart 2011-2024 View profile
- Clifford Nominees Limited 2011-2011 View profile
- City & Westminster Corporate Finance LLP 2023-2025 View profile
- Stuart James Adam 2019-2023 View profile
- Clifford & CO Secretaries Limited 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2011
Group
No further corporate or individual controller is recorded above Capai PLC on the PSC register - it appears to be the top of its group.
2 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.
4 directors on the board
- Sarah Jane Davy Director · appointed 2025
- Marcus Yeoman Director · appointed 2025
- Professor Ronjon Nag Director · appointed 2025
- John Frame Allardyce Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Sarah Jane Davy Director · appointed 2025
- Marcus Yeoman Director · appointed 2025
- Professor Ronjon Nag Director · appointed 2025
- John Frame Allardyce Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard Andrew Edwards Director · appointed 2024 · resigned 2025
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
- 07611240
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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