Capital & Centric (Adored) Limited
Company 10387770 Active
Connected board network
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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.
4 directors on the board
- Adam Stuart Higgins Director · appointed 2016
- Timothy Graham Heatley Director · appointed 2016
- David Francis Speakman Director · appointed 2017
- Richard Mark Mathias Director · appointed 2017
Directors past 6 years
- Adam Stuart Higgins Director · appointed 2016
- Timothy Graham Heatley Director · appointed 2016
- David Francis Speakman Director · appointed 2017
- Richard Mark Mathias Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Adam Stuart Higgins Director · appointed 2016
- Timothy Graham Heatley Director · appointed 2016
- David Francis Speakman Director · appointed 2017
- Richard Mark Mathias Director · appointed 2017
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capital & Centric (Cinnamon) Limited 4 shared directors
- Newco 1457 LTD 4 shared directors
- Newco 5867 LTD 4 shared directors
- Capital & Centric (Arctic) LTD 4 shared directors
- Capital & Centric (Arctic Rentals 2) Limited 3 shared directors
- Capital & Centric (Adored Rentals) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 10387770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2016 |
| Address | CAPITAL & CENTRIC, GROUND FLOOR NEPTUNE MILL, 64, CHAPELTOWN STREET, MANCHESTER, M1 2WQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Capital and Centric Limited
25-50% shares, 25-50% voting · notified 2016-09-21 - Genus Capital 1 Limited
50-75% shares, 50-75% voting · notified 2016-09-30 - Gabriel LTD ceased 2016-09-30
25-50% shares, 25-50% voting · notified 2016-09-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capital & Centric (Adored Management) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07 - Capital & Centric (Adored Rentals) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-10 - Capital & Centric (Adored Rentals 2) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 - Capital & Centric (Adored Rentals 3) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-19
Officers (4)
- David Francis Speakman Director · appointed 2017
- Richard Mark Mathias Director · appointed 2017
- Adam Stuart Higgins Director · appointed 2016
- Timothy Graham Heatley Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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