Five Capital Investments (London) Limited
Company 12813334 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Mark Bernard Battles Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Wireless Theatre Limited 1 shared director
- Berkeley Square Estates Limited 1 shared director
- DB Fashion Limited 1 shared director
- United Capital Investments London Limited 1 shared director
- Cream and Country Foods Limited 1 shared director
- Collaborative CA Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12813334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2020 |
| Address | UNIT SS STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Robin Charles Brundle ceased 2023-03-30
significant influence · notified 2020-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Mark Bernard Battles Director · appointed 2020
Show 5 former officers
- Robin Charles Brundle Director · appointed 2020 · resigned 2023
- Nasib Piriyev Director · appointed 2020 · resigned 2022
- Christopher Cleverly Director · appointed 2020 · resigned 2023
- David Extance Director · appointed 2020 · resigned 2022
- Alexander Stanbury Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record