Global Capital Holdings LTD

Company 10646614 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Faisal Lalani Director · appointed 2017
Jamil Mawji Director · appointed 2017

9.4y median 9.4y

average tenure

9.4y

longest tenure

Directors past 6 years

Faisal Lalani Director · appointed 2017
Jamil Mawji Director · appointed 2017

First-time vs portfolio directors

Portfolio (2)

Faisal Lalani Director · appointed 2017
Jamil Mawji Director · appointed 2017

also govern a charity

left in the last 12 months

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.

Health and social care 38Hospitality 19Finance 8Business services 4Retail and trade 4Education 2Property 2Professional services 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

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

Shelton Care Limited 2 shared directors
Steps Residential Care Limited 2 shared directors
Oaklea Care Limited 2 shared directors
Affinity Supporting People (South) Limited 2 shared directors
Chosen Care Limited 2 shared directors
Cornerstones (UK) LTD 2 shared directors

Deterministic, from public records.

Company details

Number	10646614
Status	Active
Type	Private Limited Company
Incorporated	01/03/2017
Address	C/O M&S, 127A-131 QUEENSWAY, LONDON, W2 4SJ
Accounts next due	30/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate

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.

Jamil Mawji ceased 2024-01-29
significant influence · notified 2017-03-01
Faisal Lalani ceased 2024-01-29
significant influence · notified 2017-03-01
Berkeley Investment Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29

Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

10654749
50-75% shares, 75-100% voting, appoints directors · notified 2017-03-06
11018137
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-17
11088052
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14
11139363
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11
11357535
25-50% shares, 25-50% voting · notified 2018-05-11
11912410
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28
11631846
75-100% shares, 75-100% voting · notified 2019-10-23
11062719 ceased 2017-11-29
75-100% shares · notified 2017-11-14
11116102 ceased 2018-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18
11174236 ceased 2018-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29
Civitas SPV81 Limited ceased 2018-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-07
Civitas SPV85 Limited ceased 2018-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10
11480683 ceased 2018-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-24
Civitas SPV103 Limited ceased 2018-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06
Civitas SPV102 Limited ceased 2018-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16
Civitas SPV135 Limited ceased 2019-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20
Civitas SPV112 Limited ceased 2018-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20
Civitas SPV114 Limited ceased 2018-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20
Civitas SPV113 Limited ceased 2019-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20
11815339 ceased 2019-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08
Civitas SPV136 Limited ceased 2019-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26

Officers (2)

Faisal Lalani Director · appointed 2017
Jamil Mawji Director · appointed 2017

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

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