Company
Capella UK Bidco 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Rachana Gautam Vashi 2023-2025 View profile
- James Neil Mortimer 2021-2026 View profile
- Emma Jane Morton 2020-2021 View profile
- Simon David Austin Davies 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2020
Ownership
Owned by (2) 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.
- Stephen Schwarzman ceased 2021-11-23
significant influence · notified 2020-02-20 - Capella UK Pledgeco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20
Group
- Capella UK Bidco 2 Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence · notified 2020-02-20, ceased 2021-11-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
3 directors on the board
- Matthew Graham Merrick Director · appointed 2026
- Rebecca Louise Kanakis Director · appointed 2022
- Dushyant Singh Sangar Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matthew Graham Merrick Director · appointed 2026
- Rebecca Louise Kanakis Director · appointed 2022
- Dushyant Singh Sangar Director · appointed 2025
Left in the last 12 months
- James Neil Mortimer Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12474170
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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