Caspian One Limited
Information technology consultancy activities · Bournemouth
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCaspian One Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-15 · No cessation recorded
Source record 196209669Show 3 ceased records
LB
Lee Allen BarnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-08-02 · Ceased 2025-03-31
Source record 187983856LB
Lee Alan BarnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-09-15
Source record 189955489MG
Marcus Andrew GrazianoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-09-15
Source record 189955496People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalDG
David GrazianoCurrent director
Appointed 2008-01-20 · 18 yrs · Director Financial Controller
LB
Lee BarnettCurrent director
Appointed 2007-01-17 · 19 yrs · Director
Show 1 historical appointment
DG
David GrazianoResigned secretary
Resigned 2004-01-19 · 22 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active