Capital Industrial LLP
Company OC385841 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 designated members only, past designated members excluded.
3 designated members on the board
- Nicholas Benjamin Stearns Llp-designated-member · appointed 2013
- Roger Simon Montaut Llp-designated-member · appointed 2013
- Marc Peter Cadwaladr Llp-designated-member · appointed 2024
Designated members past 6 years
- Nicholas Benjamin Stearns Llp-designated-member · appointed 2013
- Roger Simon Montaut Llp-designated-member · appointed 2013
First-time vs portfolio designated members
Portfolio (3)
- Nicholas Benjamin Stearns Llp-designated-member · appointed 2013
- Roger Simon Montaut Llp-designated-member · appointed 2013
- Marc Peter Cadwaladr Llp-designated-member · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- River Brent Business Park Management Company Limited 2 shared directors
- Boston Business Park Management Company Limited 2 shared directors
- Curzon Street Investors Limited 2 shared directors
- Capital Industrial Holdings 2 Limited 2 shared directors
- Capital Industrial 1 Limited 2 shared directors
- Capital Industrial 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC385841 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/06/2013 |
| Address | SECOND FLOOR, 7/8 SAVILE ROW, LONDON, W1S 3PE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Roger Simon Montaut
25-50% voting (LLP) · notified 2016-06-30 - Nicholas Benjamin Stearns
25-50% voting (LLP) · notified 2016-06-30 - Marc Peter Cadwaladr
voting rights 25 to 50 percent as firm (LLP) · notified 2024-11-01 - Matthew Mansfield Horgan ceased 2021-07-31
25-50% voting (LLP) · notified 2016-06-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capital Industrial Properties LLP
75-100% voting (LLP) · notified 2016-06-30 - Curzon Street Investors Limited
25-50% voting · notified 2017-09-27 - 12897251
75-100% shares, 75-100% voting · notified 2020-09-22 - Capital Industrial Holdings 2 Limited ceased 2020-11-17
75-100% shares, 75-100% voting · notified 2020-09-22
Officers (6)
- Marc Peter Cadwaladr Llp-designated-member · appointed 2024
- Capital Industrial PLC Corporate-llp-member · appointed 2020
- Roger Simon Montaut Llp-designated-member · appointed 2013
- Nicholas Benjamin Stearns Llp-designated-member · appointed 2013
Show 2 former officers
- Capital Industrial Holdings BV Corporate-llp-member · appointed 2013 · resigned 2020
- Matthew Mansfield Horgan Llp-designated-member · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record