Company
Capuchin Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Richard James Elliott Holmes 2024-2025 View profile
- Jonathan Jones 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/2024
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.
- Capuchin Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Squire Patton Boggs Directors Limited ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-05
Group
- Capuchin Bidco Limited
is controlled by Capuchin Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 · source: Companies House PSC register - Capuchin Midco Limited
is controlled by Capuchin Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 · source: Companies House PSC register - Capuchin Topco Limited
is controlled by ECI 12 Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 · source: Companies House PSC register - ECI 12 Nominees Limited
is controlled by ECI Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 · source: Companies House PSC register
Ultimately controlled by ECI Partners LLP.
117 other companies in this group
- BCN Group (Bradford) Limited
- Hamsard 3825 Limited
- ECI 12 FP LP
- ECI Management Limited
- Zeppelin Midco 1 Limited
- ECI 13 FP Limited
- Capuchin Midco Limited
- ECI 10 FP LP
- Capuchin Topco Limited
- ECI 10 FP Limited
- ECI 10 C GP LLP
- Tdkp Bidco Limited
- Prestige Logic LTD
- Insider Bidco Limited
- Insider Midco Limited
- April Topco Limited
- ECI 11 Nominees Limited
- ECI 13 FP LP
- Investis Holdings Limited
- Falcon Holdco Limited
- BCN Bidco Limited
- Commify Topco 2023 Limited
- ECI 12 GP LLP
- April Midco Limited
- Commify Limited
- Hamsard 3671 Limited
- Falcon Equityco 1 Limited
- Harvard Technology Limited
- Hamsard 3840 Limited
- April Number 1 Limited
- BCN Midco Limited
- ECI 10 D LP
- Indigo IT Topco Limited
- ECI 12 Special Purpose Topco Limited
- ECI 12 Special Purpose FP LP
- Insider Topco Limited
- ECI General Partner LLP
- Hamsard 3742 Limited
- Hamsard 3669 Limited
- Crusoe Bidco Limited
- ECI 12 Special Purpose Nominees Limited
- ECI GP4 Limited Partnership
- Project Global Topco Limited
- Hamsard 3824 Limited
- 11669073
- ECI 12 Special Purpose Bidco Limited
- Commify Topco Limited
- ECI 12 Special Purpose Midco 2 Limited
- ECI 12 Special Purpose GP LLP
- Falcon Equityco 2 Limited
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.
5 directors on the board
- Thomas Laurence Wrenn Director · appointed 2024
- Benjamin Wallace Knight Director · appointed 2024
- Luke Richard Battersby Smith Director · appointed 2024
- Summerfield, Jeremy Paul, Mr. Director · appointed 2026
- Rory Shyam Nath Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Thomas Laurence Wrenn Director · appointed 2024
- Benjamin Wallace Knight Director · appointed 2024
- Luke Richard Battersby Smith Director · appointed 2024
- Summerfield, Jeremy Paul, Mr. Director · appointed 2026
- Rory Shyam Nath Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Richard James Elliott Holmes Director · appointed 2024 · 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
- 15876348
- 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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