Caipa LTD
Company 08852820 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Bouwe Vlietstra Director · appointed 2014
- Bryan Peter Richmond Director · appointed 2014
12.5y median 12.5y
average tenure
12.5y
longest tenure
Directors past 6 years
- Bouwe Vlietstra Director · appointed 2014
- Bryan Peter Richmond Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Bouwe Vlietstra Director · appointed 2014
- Bryan Peter Richmond Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 08852820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2014 |
| Address | BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Crown Agents Limited
50-75% shares · notified 2016-04-06
Officers (7)
- Bouwe Vlietstra Director · appointed 2014
- Bryan Peter Richmond Director · appointed 2014
Show 5 former officers
- Ian Herbert Greer Malcomson Director · appointed 2018 · resigned 2023
- Francesca Mohan Secretary · appointed 2016 · resigned 2018
- Maxine Frances Drabble Secretary · appointed 2015 · resigned 2016
- Lee Chacksfield Director · appointed 2015 · resigned 2018
- Kenneth William Ball Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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