Capitec Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-06 · No cessation recorded
Source record 140795075Show 1 ceased record
AM
Mr Andrew Edwin MayIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-18 · Ceased 2022-07-06
Source record 137943806People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalMB
Mark BatchelorCurrent director
Appointed 2023-01-09 · 3 yrs · Chartered Mechanical Engineer
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2021-01-29 · 5 yrs
Show 9 historical appointments
MJ
Michael JamesResigned director
Resigned 2021-01-29 · 2 yrs · Health & Safety Director
LM
Lynn MayResigned director
Resigned 2021-01-19 · Assistant Teacher
AC
Alan ConnorResigned director
Resigned 2010-03-25 · 4 yrs · None
LM
Lynn MayResigned secretary
Resigned 2010-01-29 · 11 yrs
GO
Resigned 2007-09-17 · 2 yrs · Director
AM
Andrew MayResigned director
Resigned 2007-09-17 · 13 yrs · Managing Director
RM
Robert McnamaraResigned director
Resigned 2007-09-17 · 15 yrs · Company Director
DL
David LawrenceResigned director
Resigned 2005-07-04 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active