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CAPITAL DYNAMICS LIMITED
Company number 02215798 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CAPITAL DYNAMICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CAPITAL DYNAMICS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02215798
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 February 1988
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified; Fund management activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CAPITAL DYNAMICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 June 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CAPITAL DYNAMICS LIMITED
CAPITAL DYNAMICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CAPITAL DYNAMICS LIMITED · statement of 12 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CAPITAL DYNAMICS AG | — | 9,000,000 | ORDINARY |
People with significant control · 1 current
Who controls CAPITAL DYNAMICS LIMITED
CAPITAL DYNAMICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Thomas Kubr | Shares: more than 50% but less than 75% | 6 April 2016 | Person · Swiss · resident in Italy |
Officers · 2 current
Who runs CAPITAL DYNAMICS LIMITED
CAPITAL DYNAMICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 31 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHARMA, Mukul | Director | 30 September 2025 | British | England |
| ZEITER, Harald | Director | 9 August 2019 | Swiss | Switzerland |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Emma Louise | Secretary | 1 November 2008 | 12 August 2009 |
| BAGLEY, David Joseph | Secretary | 14 February 2005 | 31 January 2008 |
| BAGLEY, David Joseph | Secretary | 1 January 2001 | 16 April 2003 |
| MCCRORY, John | Secretary | before 30 May 1991 | 31 December 2000 |
| THOMPSON, Huw | Secretary | 31 January 2008 | 31 October 2008 |
| WAKEFIELD, Barry John | Secretary | 17 April 2003 | 14 February 2005 |
| AMMANN, Stefan | Director | 14 February 2005 | 27 March 2007 |
| BAGLEY, David Joseph | Director | 4 February 2003 | 20 February 2003 |
| BIGLER, Harold Edwin | Director | before 30 May 1991 | 25 June 1996 |
| DENTAND, Marc Francois Claude | Director | 29 January 2003 | 6 May 2004 |
| DRUGAN, Mark Anthony | Director | 7 September 2011 | 31 March 2017 |
| EAVES, Simon Richard | Director | 16 May 2016 | 6 March 2023 |
| GELBER, Nathan | Director | before 30 May 1991 | 11 February 2003 |
| GEORGIOU, Georgios | Director | 26 February 2013 | 16 May 2016 |
| GRIPTON, William John | Director | 27 March 2007 | 16 May 2016 |
| HEATH, Ronald Janusz | Director | 31 March 2017 | 28 June 2024 |
| HEPPNER, Brad | Director | 24 July 1998 | 13 July 1999 |
| HUYTON, David Mark Holland | Director | 28 December 2004 | 14 February 2005 |
| KOENIG, Olav Rolf | Director | 11 January 2005 | 7 September 2011 |
| LANDRY, Larry | Director | 27 June 1996 | 24 July 1998 |
| LICHTNER, Kathrin | Director | 14 February 2005 | 15 January 2013 |
| MCCRORY, John | Director | before 30 May 1991 | 28 December 2004 |
| O'CONNELL, Laurence Richard | Director | 27 July 2004 | 14 February 2005 |
| O'CONNELL, Laurence Richard | Director | 29 April 2003 | 27 July 2004 |
| SEIGLE, Peter Mckone | Director | before 30 May 1991 | 31 May 1996 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEA, Christopher William | Director | 10 January 2005 | 14 February 2005 |
| WHITNEY, Paul Michael, Dr | Director | 22 September 1999 | 28 December 2004 |
| WILLETTS, Angela Jayne | Director | 16 May 2016 | 9 August 2019 |
| WOOD, Nicholas John | Director | 29 April 2003 | 27 July 2004 |
| WOOD, Paul Andrew James | Director | 1 July 2024 | 30 September 2025 |
| WRIGHT, Paul Vernon | Director | 28 December 2004 | 14 February 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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