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Company

Capstone Construction Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Capstone Construction Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Iain Campbell Henderson 2022-2024 Director View profile
  2. James Donald Macdonald 2022-2025 Director View profile
  3. Robert Bruce 2018-2022 Director View profile
  4. Dougal Hugh Murray 2017-2022 Director View profile
  5. Pauline Fox 2017-2020 Director View profile
  6. James Donald Macdonald 2022-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/2017

Ownership

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.

  • Stephen Andrew Trombala ceased 2018-01-26
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22
  • Pauline Fox ceased 2020-06-30
    25-50% shares · notified 2018-01-26 - confirmed: also a director of this company
  • Dougal Hugh Murray ceased 2022-05-19
    75-100% shares · notified 2018-01-26
  • GEG Capital Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19

Group

  1. Capstone Construction Holdings Limited is controlled by Stephen Andrew Trombala
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22, ceased 2018-01-26 · source: Companies House PSC register

Ultimately controlled by Stephen Andrew Trombala.

6 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.

4 directors on the board

2.9y median 3.3y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
2
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.

Business services 74Professional services 45Construction 12Manufacturing 6Property 6Arts and leisure 3Finance 3Utilities 3

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
SC584420
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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