CAP HPI Limited
Company 08033745 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08033745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2012 |
| Address | 8A, PLATFORM, NEW STATION STREET, LEEDS, LS1 4JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hpi Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cap Midco Limited ceased
ownership of shares 75-100%
Officers (18)
- Spaan, Raoul Alexei Secretary · appointed 2026
- Cairo, Alberto Director · appointed 2024
- Babin JR, David L. Director · appointed 2019
- Wright, Christopher Director · appointed 2017
- Heath, Bryony Laura Former Director · appointed 2020 · resigned 2024
- Young, Aileen Former Secretary · appointed 2019 · resigned 2026
- Rogozinski, Ron Former Director · appointed 2019 · resigned 2023
- Giger, Renato Carlo Former Director · appointed 2017 · resigned 2019
- Brady, Jason Michael Former Director · appointed 2017 · resigned 2020
- Aquila, Anthony Former Director · appointed 2017 · resigned 2019
- Sykes, Paul David Former Director · appointed 2016 · resigned 2017
- Overtoom, Franciscus Johanes Carolus Former Director · appointed 2016 · resigned 2020
- Powis, Robert John Former Director · appointed 2012 · resigned 2014
- Doherty, Anthony Former Director · appointed 2012 · resigned 2013
- Handa, Ajay Kumar Former Director · appointed 2012 · resigned 2015
- Rendle, Ian Leslie Former Director · appointed 2012 · resigned 2017
- Stokhuyzen, Wiet Austin Former Director · appointed 2012 · resigned 2012
- Shuckburgh, Edward Jonathan Tymms Former Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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