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Company

C5 Capital Limited

C5 Capital Limited is an active UK company (number 07015428), incorporated 2009, with 1 current director, Andries Daniel Faber Pienaar. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 18

  1. Sir Stephen John Leadbetter Wright 2026-2026 Director View profile
  2. Linda Kay Zecher 2020-2024 Director View profile
  3. William Edward Kilmer 2019-2022 Director View profile
  4. Christopher Robert Cooke 2018-2018 Director View profile
  5. Marcos Battisti 2017-2019 Director View profile
  6. Daniel Marc Freeman 2016-2020 Director View profile
  7. Sir Richard Leon Paniguian 2016-2017 Director View profile
  8. Nazo Moosa 2013-2016 Director View profile
  9. Henry Lee Jr. Guy 2011-2014 Director View profile
  10. Grahame Cook 2011-2013 Director View profile
  11. Eugene Gerard Curley 2011-2015 Director View profile
  12. Christina Margaret Mccomb 2011-2014 Director View profile
  13. Timothy Nicholas Clark 2009-2013 Director View profile
  14. Rebekah Marie Hall 2009-2011 Director View profile
  15. Charles Robert George Bowmont 2009-2011 Director View profile
  16. James Coats 2020-2022 Secretary View profile
  17. Robert Quirke 2017-2020 Secretary View profile
  18. Marlene Amelie Metge 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2009

Ownership

Owned by (6) 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.

  • Andries Daniel Faber Pienaar
    significant influence · notified 2016-04-06
  • Richard Leon Paniguian ceased 2017-06-25
    significant influence · notified 2016-05-24
  • Daniel Marc Freeman ceased 2020-05-29
    significant influence · notified 2016-05-26
  • Marcos Battisti ceased 2019-07-12
    25-50% voting · notified 2017-09-19
  • Christopher Robert Cooke ceased 2018-09-18
    significant influence · notified 2018-09-11 - confirmed: also a director of this company
  • C5 Holdings (UK) Limited
    75-100% shares, 50-75% voting · notified 2016-04-06
  • 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.

Group

  1. C5 Capital Limited is controlled by Andries Daniel Faber Pienaar
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andries Daniel Faber Pienaar.

8 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.

2 directors on the board

8.6y median 8.6y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 2Business services 1Finance 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07015428
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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