Caspean Investments LTD

Company 10795306 Active

Connected board network

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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.

directors on the board

4.2y median 4.2y

average tenure

7.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Business services 4Finance 2Other services 1Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Wings Travel Management Limited 2 shared directors
Wings Holdings Limited 2 shared directors
Business Travel Association Limited 1 shared director
Grosvenor Travel Management LTD 1 shared director
Gillingham Contract Management LTD 1 shared director
Clapham Travel Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10795306
Status	Active
Type	Private Limited Company
Incorporated	31/05/2017
Address	2ND FLOOR, 160 FALCON ROAD, LONDON, SW11 2LN
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Peter Brigham British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Philippe Ogier ceased 2017 French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Gary Ralph Povey Director · appointed 2025
Antonios Sofianos Director · appointed 2018

Show 6 former officers

Anthony Joseph Mccartney Director · appointed 2024 · resigned 2026
Stephen John Dunn Director · appointed 2023 · resigned 2024
Matthew Lionel Levin Director · appointed 2018 · resigned 2025
Bradley Paul Kramer Director · appointed 2017 · resigned 2018
E.L. Services Limited Corporate-secretary · appointed 2017 · resigned 2023
Richard Derrick Bridges Director · appointed 2017 · resigned 2018

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

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