Cappagh Group Holdings Limited
Company 15021220 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.
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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.
1 directors on the board
- Michael John Ferncombe Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Property 8Construction 2Utilities 2Business services 1Dormant 1Finance 1Other services 1Retail and trade 1
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
- P.A. Seccombe & SON, Limited 1 shared director
- Palace Plant Hire Limited 1 shared director
- Cappagh Public Works Limited 1 shared director
- Cappagh Aggregates Limited 1 shared director
- Devon and Cornwall Railways Limited 1 shared director
- Cappagh Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15021220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2023 |
| Address | 12 WATERSIDE WAY, LONDON, SW17 0HB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Thomas Augustine Ferncombe ceased 2025-04-03
25-50% shares, 25-50% voting, appoints directors · notified 2023-07-23 - 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.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cappagh Properties Limited
75-100% shares · notified 2024-08-22 - MJF Commercial Property Limited
75-100% shares · notified 2024-08-22 - Cappagh Contractors Construction (London) Limited
75-100% shares · notified 2024-08-22 - Cappagh Investments Limited
75-100% shares · notified 2024-08-22 - Cappagh Properties MF Limited
75-100% shares, 75-100% voting · notified 2024-08-22 - Cappagh Properties TF MF Limited
75-100% shares, 75-100% voting · notified 2024-08-22 - TM Property Holdings Limited
75-100% shares · notified 2024-08-22 - Cappagh Public Works Limited
75-100% shares · notified 2024-08-22 - Express Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 - Cappagh Properties (Poyle) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-10 - P.A. Seccombe & SON, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-07 - Cappagh Properties (Langley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12 - Cappagh Properties (AC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Cappagh Properties (B) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 - Express Concrete Limited
50-75% shares · notified 2026-04-14
Officers (2)
- Michael John Ferncombe Director · appointed 2023
Show 1 former officer
- Thomas Augustine Ferncombe Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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