Company
Capital Industrial 3 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Glenn Hunter Aaronson 2020-2025 View profile
- Trishul Thakore 2020-2026 View profile
- Jeffrey Leonard Schwartz 2020-2025 View profile
- Matthew Mansfield Horgan 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/2020
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.
- Capital Industrial Holdings 2 Limited
75-100% shares, 75-100% voting · notified 2020-11-17
Group
- Capital Industrial 3 Limited
is controlled by Capital Industrial Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-11-17 · source: Companies House PSC register - Capital Industrial Holdings 2 Limited
is controlled by Capital Industrial LLP
Evidence
ceased 75-100% shares, 75-100% voting · notified 2020-09-22, ceased 2020-11-17 · source: Companies House PSC register - Capital Industrial LLP
is controlled by Roger Simon Montaut
Evidence
active 25-50% voting (LLP) · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Roger Simon Montaut.
11 other companies 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
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.
7 directors on the board
- Nicholas Benjamin Stearns Director · appointed 2020
- Tania Valiente Director · appointed 2025
- Roger Simon Montaut Director · appointed 2025
- Jean-Philippe Milot Director · appointed 2025
- Harold Denis Mccarney Director · appointed 2020
- Adri Kerciku Director · appointed 2026
- Pina Ardu Director · appointed 2020
Directors past 6 years
- Nicholas Benjamin Stearns Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Nicholas Benjamin Stearns Director · appointed 2020
- Tania Valiente Director · appointed 2025
- Roger Simon Montaut Director · appointed 2025
- Jean-Philippe Milot Director · appointed 2025
- Harold Denis Mccarney Director · appointed 2020
- Adri Kerciku Director · appointed 2026
- Pina Ardu Director · appointed 2020
Left in the last 12 months
- Glenn Hunter Aaronson Director · appointed 2020 · resigned 2025
- Trishul Thakore Director · appointed 2020 · resigned 2026
- Jeffrey Leonard Schwartz Director · appointed 2020 · resigned 2025
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
- 12898579
- 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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