EUCOMPANYCHECK
GB · Companies House · Ownership structure
ETHICAL GROUP LTD
Company number 05039198 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
ETHICAL GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ETHICAL GROUP LTD's structure. 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 05039198
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 February 2004
- Registered office
- Worthing, West Sussex
- Country of origin
- United Kingdom
- Business
- Private security activities; Combined facilities support activities
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ETHICAL GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (26 January 2026) lists 9 shareholders: 9 other shareholders, such as people.
- ETHICAL GROUP LTD holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
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 ETHICAL GROUP LTD
ETHICAL GROUP LTD'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 (9)
Layer 1
Shareholders of ETHICAL GROUP LTD · statement of 26 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ELISE KNIBBS | — | 50 | ORDINARY |
| PASCAL CAPON | — | 50 | ORDINARY |
| VAL ST JOHN CAPON | — | 30 | ORDINARY |
| VAL RE ESC CAPON | — | 20 | ORDINARY |
| VAL RE IRC CAPON | — | 20 | ORDINARY |
| Masked · in the company report | — | — | — |
| VAL RE MLPC CAPON | — | 20 | ORDINARY |
| VAL RE OMK CAPON | — | 20 | ORDINARY |
| VAL RE TJK CAPON | — | 20 | ORDINARY |
People with significant control · 1 current
Who controls ETHICAL GROUP LTD
ETHICAL GROUP LTD'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 Val St John Capon | Shares: 75% or more | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What ETHICAL GROUP LTD holds
UK companies whose latest confirmation statement lists ETHICAL GROUP LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ETHICAL GROUP LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| QUADRILLE PROPERTIES LIMITED Company 04157878 | Active | — | 2 | ORDINARY | 9 January 2023 |
Officers · 1 current
Who runs ETHICAL GROUP LTD
ETHICAL GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 9 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CAPON, Val St John | Director | 25 November 2009 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPON, Val St John | Secretary | 7 February 2008 | 26 November 2009 |
| MILLER, Shaun | Secretary | 15 September 2005 | 8 June 2007 |
| TAYLOR, Graeme Simon Roy | Secretary | 8 June 2007 | 7 February 2008 |
| WALROND, Ralph Eric, Dr | Secretary | 3 March 2004 | 15 September 2005 |
| BRIGHTON SECRETARY LTD | Corporate nominee secretary | 10 February 2004 | 25 February 2004 |
| CAPON, Val St John | Director | 3 March 2004 | 15 September 2005 |
| LYNCH, Mark Edwin | Director | 15 September 2005 | 6 December 2018 |
| MILLER, Shaun | Director | 15 September 2005 | 1 June 2007 |
| BRIGHTON DIRECTOR LTD | Corporate nominee director | 10 February 2004 | 25 February 2004 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of ETHICAL GROUP LTD?
- Who has significant control of ETHICAL GROUP LTD today?
- Show me ETHICAL GROUP LTD's latest confirmation statement from Companies House.
- Who are the directors of ETHICAL GROUP LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.