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Who leads it
Previous officers 1
- Diana Wright 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2015
Ownership
Owned by (3) 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.
- Alan James Gardiner
significant influence · notified 2016-12-02 - confirmed: also a director of this company - Simon Anthony Wright
significant influence · notified 2025-01-20 - confirmed: also a director of this company - Honey Legal Group Limited
75-100% shares, 75-100% voting · notified 2025-01-20
Group
- Capss Limited
is controlled by Alan James Gardiner
Evidence
active significant influence · notified 2016-12-02 · source: Companies House PSC register
Ultimately controlled by Alan James Gardiner.
10 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.
5 directors on the board
- Alan James Gardiner Director · appointed 2015
- Paul John Dubois Director · appointed 2015
- Christine Elizabeth Gardiner Director · appointed 2017
- Simon Goldstone Director · appointed 2015
- Simon Anthony Wright Director · appointed 2015
Directors past 6 years
- Alan James Gardiner Director · appointed 2015
- Paul John Dubois Director · appointed 2015
- Christine Elizabeth Gardiner Director · appointed 2017
- Simon Goldstone Director · appointed 2015
- Simon Anthony Wright Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Christine Elizabeth Gardiner Director · appointed 2017
Portfolio (4)
- Alan James Gardiner Director · appointed 2015
- Paul John Dubois Director · appointed 2015
- Simon Goldstone Director · appointed 2015
- Simon Anthony Wright Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09407573
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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