Capula Limited
Information technology consultancy activities · Stone
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDalkia Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-11-12 · No cessation recorded
Source record 119992756Edf Energy Services LimitedCorporate
Significant influence or control
Notified 2017-07-24 · No cessation recorded
Source record 114466001Show 1 ceased record
Capula Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-11-12
Source record 114260376People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalTB
Tina BuckleyCurrent director
Appointed 2023-06-07 · 3 yrs · Finance Director
Show 29 historical appointments
KM
Kevin MillerResigned secretary
Resigned 2020-10-31 · 2 yrs
DP
David PicklesResigned director
Resigned 2019-02-04 · 3 yrs · Managing Director
MR
Marcus RoyleResigned director
Resigned 2016-11-30 · 6 yrs · Finance Director
PB
Paul BaylissResigned director
Resigned 2016-07-01 · 5 yrs · Commercial Director
MH
Mark HardyResigned director
Resigned 2016-02-01 · 3 yrs · Managing Director
MB
Michael BoothResigned director
Resigned 2016-01-01 · 9 yrs · Director
PK
Paul KavanaghResigned director
Resigned 2015-08-27 · Chairman
KM
Kevin MillerResigned secretary
Resigned 2015-07-31 · 5 yrs
SM
Stephen McevoyResigned director
Resigned 2015-06-01 · Business Executive
SC
Simon CoombsResigned director
Resigned 2007-05-30 · 7 yrs · Director
NT
Nicholas TempleResigned director
Resigned 2007-04-26 · 2 yrs · Company Director
SO
Simon O BrienResigned director
Resigned 2006-02-23 · Sales Director
RH
Robert HaynesResigned director
Resigned 2006-02-23 · 1 yr · Director
MF
Resigned 2005-01-01 · 10 yrs · Accountant
RR
Resigned 2004-03-01 · Accountant
PB
Resigned 2001-03-28 · 2 yrs · Director
TP
Tony PeggResigned director
Resigned 1998-07-06 · 7 yrs · Marketing Engineer
SM
Stephen MorseResigned secretary
Resigned 1995-05-30 · 5 yrs
AB
Anthony BonserResigned director
Resigned 1991-06-20 · 9 yrs · Engineer
JH
John HaineResigned director
Resigned 1991-05-02 · 7 yrs · Engineer
KB
Kerry BrownResigned director
Resigned 1991-05-02 · 2 yrs · Engineer
DE
David ElksResigned director
Resigned 1991-05-02 · 7 yrs · Engineer
RT
Roger TurnerResigned director
Resigned 1991-05-02 · 25 yrs · Programmer
DS
Resigned 1991-05-02 · 9 yrs · Accountant
DG
David GareResigned director
Resigned 1991-05-02 · 9 yrs · Programmer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active