Capri SUN UK Limited
Company 12116020 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.
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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
- Jan Oliver Strubel Director · appointed 2019
- Matthew Richard James Done Director · appointed 2026
- Benjamin Buckley Smith Director · appointed 2025
- Remko Marc Wessels Director · appointed 2019
Directors past 6 years
- Jan Oliver Strubel Director · appointed 2019
- Remko Marc Wessels Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Jan Oliver Strubel Director · appointed 2019
- Matthew Richard James Done Director · appointed 2026
- Benjamin Buckley Smith Director · appointed 2025
Portfolio (1)
- Remko Marc Wessels Director · appointed 2019
Left in the last 12 months
- Richard James Baragwanath Director · appointed 2023 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Oppo Brothers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12116020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2019 |
| Address | PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hans-Peter Wild Swiss
significant influence or control - Mr Hans-Peter Wild ceased 2019 Swiss
significant influence or control
Officers (8)
- Matthew Richard James Done Director · appointed 2026
- Benjamin Buckley Smith Director · appointed 2025
- Jan Oliver Strubel Director · appointed 2019
- Remko Marc Wessels Director · appointed 2019
Show 4 former officers
- Angela Motha Director · appointed 2024 · resigned 2025
- Richard James Baragwanath Director · appointed 2023 · resigned 2026
- Nicole Uhrmeister Director · appointed 2019 · resigned 2023
- Antony Victor Hawker Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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