Capital Access Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHub Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-02-15 · No cessation recorded
Source record 130031683Show 1 ceased record
Capital Access Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-02-15
Source record 120846709People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalMK
Maria KacmarovaCurrent secretary
Appointed 2025-11-27
OH
Oliver Beaumont Harris-St JohnCurrent director
Appointed 2025-11-27
RF
Richard FeigenCurrent secretary
Appointed 2016-09-09 · 10 yrs
Show 26 historical appointments
IB
Ian BarbourResigned director
Resigned 2021-02-24 · 4 yrs · Company Director
SB
Simon BricklesResigned director
Resigned 2017-06-26 · 3 yrs · Company Director
EG
Eugene GolembiewskiResigned director
Resigned 2015-07-27 · 2 yrs · Finance Director
KL
Kevin LapwoodResigned director
Resigned 2015-07-27 · 1 yr · Stockbroker
DW
David WrightResigned director
Resigned 2015-07-27 · 2 yrs · Chief Executive
JG
John GillespieResigned secretary
Resigned 2008-10-14 · 7 yrs · Accountant
MB
Mark BentleyResigned director
Resigned 2008-07-01 · 7 yrs · Finance Director
GA
Gregory AldridgeResigned director
Resigned 2007-09-11 · 7 yrs · Banker
PD
Perry DaviesResigned secretary
Resigned 2007-05-31 · 1 yr · Hr Manager
NT
Niraj TannaResigned secretary
Resigned 2006-12-15 · Accountant
DC
Dora ChongResigned secretary
Resigned 2006-07-12
RM
Rosemary MartinResigned secretary
Resigned 2001-12-04 · 4 yrs
CN
Christopher NicolleResigned director
Resigned 2001-11-03 · 8 yrs · Investment Banker
JH
James HighamResigned secretary
Resigned 2001-05-04
AB
Anthony BrownResigned secretary
Resigned 2001-03-01
RR
Russell RaceResigned director
Resigned 2001-01-01 · 7 yrs · Director
SS
Stephen ScottResigned director
Resigned 2000-06-01 · 1 yr · Pr Consultant
SC
Simon Courtenay SnippResigned director
Resigned 2000-06-01 · 16 yrs · Pr Consultant
GH
Gareth HaywardResigned director
Resigned 1999-04-06 · Director
CorpCombined Nominees LimitedResigned director
Resigned 1998-02-16
Resigned 1998-02-16
JS
Jonathan ShillingtonResigned director
Resigned 1998-02-16 · 2 yrs · Pr Consultant
JG
Jonathan GillenResigned director
Resigned 1998-02-16 · 17 yrs · Director
JH
Resigned 1998-02-16 · 1 yr · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active