Company · Bury St. Edmunds
Passiv Capital Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Darryl John Corney 2021-2023 View profile
- Nicola Ruth Hindle 2021-2023 View profile
- Colin Vialoux Calder 2018-2021 View profile
- James Broumpton Crooks 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 26/01/2018
- Registered office
- Bury St. Edmunds
Ownership
Owned by (1) 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.
- Passiv UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21
Group
- Passiv Capital Limited
is controlled by Passiv UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 · source: Companies House PSC register - Passiv UK Limited
is controlled by Buuk Infrastructure NO 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14 · source: Companies House PSC register - Buuk Infrastructure NO 2 Limited
is controlled by Buuk Infrastructure NO 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Buuk Infrastructure NO 1 Limited
is controlled by Buuk Infrastructure Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-30 · source: Companies House PSC register - Buuk Infrastructure Holdings Limited
is controlled by Buuk Infrastructure Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-30 · source: Companies House PSC register
Ultimately controlled by Buuk Infrastructure Limited.
39 other companies in this group
- Connect Utilities Limited
- Passiv UK Limited
- Express Utilities Limited
- Power on Connections LTD
- Independent Community Heating Limited
- Metropolitan Infrastructure Limited
- Open Fibre Network 2 Limited
- Arto.Energy Limited
- GTC Utility Construction Limited
- Community Ground Source Heating Limited
- Open Fibre Networks (Wholesale) Limited
- GTC Pipelines Limited
- Buuk Infrastructure NO 1 Limited
- Fibrenest Limited
- Inexus (Services) Limited
- Buuk Infrastructure NO 2 Limited
- The Electricity Network Company Limited
- Power on Investments Limited
- Inexus Connections Limited
- Utility Grid Installations Limited
- Levelise Limited
- Independent Service Provider Limited
- Quadrant Pipelines Limited
- GPL Investments Limited
- Ultrastream Business Services Limited
- Farriss Holdings Limited
- Inexus Group Limited
- 05311626
- Independent Water Networks Limited
- Independent Pipelines Limited
- Buuk Infrastructure Issuer PLC
- Open Fibre Networks Limited
- Inexus Group (Holdings) Limited
- Independent Meters Limited
- GTC Smart Homes Limited
- Buuk Infrastructure Holdings Limited
- Buuk Finance Limited
- Independent Power Networks Limited
- Buuk Infrastructure Limited
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.
4 directors on the board
- Richard Mark Brett Director · appointed 2023
- Samuel Hockman Director · appointed 2025
- Clive Eric Linsdell Director · appointed 2021
- John Graham Marsh Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Richard Mark Brett Director · appointed 2023
- Samuel Hockman Director · appointed 2025
- Clive Eric Linsdell Director · appointed 2021
- John Graham Marsh Director · appointed 2023
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
- 11172294
- 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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