Company · Wembley
Cape Sandra Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Mark Verschoyle 2021-2021 View profile
- Bhupendra Shantilal Kansagra 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 29/10/2014
- Registered office
- Wembley
- Previous names
- UML SNP 4 Limited (until 15/01/2021)
Clear SEA Marine Limited (until 16/10/2020)
Ownership
Owned by (2) 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.
- Capesize Holdco Limited
75-100% shares · notified 2021-02-04 - Union Maritime Limited ceased 2021-02-04
75-100% shares · notified 2016-04-06
Group
- Cape Sandra Limited
is controlled by Capesize Holdco Limited
Evidence
active 75-100% shares · notified 2021-02-04 · source: Companies House PSC register - Capesize Holdco Limited
is controlled by Samilau Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-02-04 · source: Companies House PSC register - Samilau Limited
is controlled by Laurent Elie Cadji
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Laurent Elie Cadji.
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- Tetra Foundation
- SLC (R&B) Limited
- UCL Albion Limited
- Union Maritime Services Limited
- Cape Sarina Limited
- Samilau Limited
- Sealabs Limited
- UML Trading Limited
- Capesize Holdco Limited
- UCL Springfield Limited
- Springfield Shipping Limited
- 12689651
- UCL Aston Limited
- Square O Limited
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- Thalborne (UK) Limited
- BC Brokers Limited
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- TOP Fenders Limited
- 10642701
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.
2 directors on the board
- Nikolaos Fragkoudakis Director · appointed 2021
- Mark Verschoyle Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Nikolaos Fragkoudakis Director · appointed 2021
- Mark Verschoyle Director · appointed 2021
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
- 09287239
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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