Who leads it
Previous officers 1
- James Robert Leipnik 2018–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2018
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.
- Darren Ovenden ceased 2019-10-31
25-50% shares, 25-50% voting · notified 2018-03-26 - Kevin John Smith ceased 2019-10-31
25-50% shares, 25-50% voting · notified 2018-03-26 - confirmed: also a director of this company - Vivere Holdings Limited
75-100% shares, 75-100% voting · notified 2019-10-31
Group
- Capulus Limited
is controlled by Darren Ovenden
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-03-26, ceased 2019-10-31 · source: Companies House PSC register
Ultimately controlled by Darren Ovenden.
1 other company 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 for researchers
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
- Kevin John Smith Director · appointed 2018
- Lee David Anderson Director · appointed 2024
- Joseph James Hanly Director · appointed 2024
- Warren Downey Director · appointed 2024
- Darren Ovenden Director · appointed 2018
Directors past 6 years
- Kevin John Smith Director · appointed 2018
- Darren Ovenden Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Kevin John Smith Director · appointed 2018
- Lee David Anderson Director · appointed 2024
- Joseph James Hanly Director · appointed 2024
- Warren Downey Director · appointed 2024
- Darren Ovenden Director · appointed 2018
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
- 11274813
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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