Capital Care Investments LTD

Company 08403420 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.

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

13.4y median 13.4y

average tenure

13.4y

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 2Professional services 1Tech and media 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

AI Homeshare LTD 1 shared director
OJS Management Consultant LTD 1 shared director
Invit Securities LTD 1 shared director
CCI Group LTD 1 shared director

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

Company details

Number	08403420
Status	Liquidation
Type	Private Limited Company
Incorporated	14/02/2013
Address	1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Accounts next due	31/10/2025
Accounts last made up	31/01/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr Oliver Scott British
ownership of shares 75-100%
Mr Sebastian Joakim Von Bulow ceased Swedish
ownership of shares 25-50%

Officers (10)

Scott, Oliver Director · appointed 2013
Scott, Oliver Secretary · appointed 2013
Towe, Nicholas Ralph Former Director · appointed 2024 · resigned 2024
Calland, Nigel Roy Former Director · appointed 2024 · resigned 2024
Kirk, Steven James Former Director · appointed 2024 · resigned 2024
Siddiqui, Ayaz Ahmad Former Director · appointed 2024 · resigned 2024
Hickinbotham, Wesley James Former Director · appointed 2024 · resigned 2024
VON Bulow, Sebastian Joakim Former Director · appointed 2024 · resigned 2024
Chadwick, Andrew Claude Former Director · appointed 2024 · resigned 2024
Calland, Nigel Former Director · appointed 2013 · resigned 2015

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

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