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Companies/08033745

Cap Hpi Limited

Data processing, hosting and related activities · Leeds

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Hpi Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-30 · No cessation recorded

Source record 8780636
Show 1 ceased record
Cap Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-30

Source record 7572433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
RS
Raoul Alexei SpaanCurrent secretary
Appointed 2026-04-24
AC
Alberto CairoCurrent director
Appointed 2024-09-10 · 1 yr · Chief Financial Officer
+22 others
DB
David Babin JrCurrent director
Appointed 2019-08-07 · 7 yrs · Company Director
+21 others
CW
Christopher WrightCurrent director
Appointed 2017-07-19 · 9 yrs · Company Director
+7 others
Show 14 historical appointments
BH
Bryony HeathResigned director
Resigned 2020-06-12 · 3 yrs · Company Director
RR
Ron RogozinskiResigned director
Resigned 2019-08-07 · 3 yrs · Company Director
AY
Aileen YoungResigned secretary
Resigned 2019-08-07 · 6 yrs
JB
Jason BradyResigned director
Resigned 2017-12-13 · 2 yrs · Company Director
RG
Renato GigerResigned director
Resigned 2017-12-13 · 1 yr · Cfo
PS
Paul SykesResigned director
Resigned 2016-10-27 · Regional Managing Director
FO
Franciscus Johanes Carolus OvertoomResigned director
Resigned 2016-03-24 · 4 yrs · Regional Finance Officer
AD
Anthony DohertyResigned director
Resigned 2012-10-22 · Development Director
RP
Robert PowisResigned director
Resigned 2012-10-22 · 1 yr · Sales Director
AH
Ajay HandaResigned director
Resigned 2012-05-18 · 3 yrs · Finance Director
IR
Ian RendleResigned director
Resigned 2012-05-18 · 4 yrs · Chief Executive
PN
Paul NewcombeResigned director
Resigned 2012-04-17 · Chartered Secretary
ES
Edward ShuckburghResigned director
Resigned 2012-04-17 · Investment Manager
WS
Wiet StokhuyzenResigned director
Resigned 2012-04-17 · None

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active