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Companies/SC202088

Capture All Limited

Private Limited Company · Livingston

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Restore Digital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · No cessation recorded

Source record 112261450
Show 2 ceased records
RC
Mrs Rosalind Ann CharlesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-30

Source record 119402267
SB
Mr Shaun BenfoldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-30

Source record 119402268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DB
Daniel BakerCurrent director
Appointed 2023-11-13 · 2 yrs · Director
+50 others
CS
Charles SkinnerCurrent director
Appointed 2023-09-05 · 3 yrs · Director
+53 others
CF
Christopher FussellCurrent secretary
Appointed 2023-03-20 · 3 yrs
+40 others
Show 16 historical appointments
MK
Michael KillickResigned director
Resigned 2023-09-01 · Director
JH
Jameson HopkinsResigned director
Resigned 2023-08-15 · Director
SW
Sarah WaudbyResigned secretary
Resigned 2021-11-30 · 1 yr
CB
Charles BlighResigned director
Resigned 2021-11-30 · 1 yr · Director
NR
Neil RitchieResigned director
Resigned 2021-11-30 · 1 yr · Director
RC
Rosalind CharlesResigned secretary
Resigned 2013-07-22 · 8 yrs
SB
Shaun BenfoldResigned director
Resigned 2002-03-18 · 19 yrs · Operations Director
RC
Rosalind CharlesResigned director
Resigned 2002-03-18 · 19 yrs · Finance Director
WS
Walter SneddonResigned secretary
Resigned 2002-03-18 · 10 yrs · Solicitor
AJ
Andrew JeffreyResigned director
Resigned 2000-03-16 · 2 yrs · Managing Director
AR
Alastair RitchieResigned director
Resigned 2000-03-16 · 2 yrs · Company Director
GO
Graham OxburghResigned directorResigned secretary
Resigned 2000-03-16 · 2 yrs · Finance Director
DC
Douglas CrawfordResigned director
Resigned 1999-12-02
CorpD W Company Services LimitedResigned secretary
Resigned 1999-12-02
MP
Michael PolsonResigned director
Resigned 1999-12-02 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active