---
title: "CAPCO GROUP TREASURY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbb7fc9f-a43b-5c27-b30f-463d03542e32
json: https://whiteintel.dev/api/public/dossier/dbb7fc9f-a43b-5c27-b30f-463d03542e32
identifier: oo:GB-COH-06451189
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPCO GROUP TREASURY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06451189`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbb7fc9f-a43b-5c27-b30f-463d03542e32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbb7fc9f-a43b-5c27-b30f-463d03542e32  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CAPCO GROUP TREASURY LIMITED** — GLEIF · `lei:2138005JZZCOCBVDGM79` — https://whiteintel.dev/entity/1cb726f2-62b8-5f59-8ad2-2bd4938615e8

## Ownership & control

### Owners / controllers

- **SHAFTESBURY CAPITAL PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee589a21-f990-5248-9932-1da877471ddf
- **SHAFTESBURY CAPITAL PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee589a21-f990-5248-9932-1da877471ddf

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06451189`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-12-12
- **Registered office:** Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
- **SIC:** 64999

### Officers

- PAVEY, Ruth Elizabeth — secretary · British · appointed 2010-04-19
- CORBETT, Sarah Anne — director · Irish · appointed 2026-04-06
- FISHER, Alison Elizabeth — director · British · appointed 2026-04-06
- HAWKSWORTH, Ian David — director · British · appointed 2010-04-19
- JOBANPUTRA, Situl Suryakant — director · British · appointed 2016-12-16
- KEER, Graham John — director · British · appointed 2026-04-06
- FOLGER, Susan — secretary · British · appointed 2007-12-12 · resigned 2010-04-19
- MARTIN, Desna Lee — secretary · appointed 2023-04-19 · resigned 2024-09-06
- MCCAVENY, Leigh — secretary · appointed 2016-04-21 · resigned 2020-12-31
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-12-12 · resigned 2007-12-12
- DAS, Soumen — director · British · appointed 2010-04-19 · resigned 2016-12-31
- FISCHEL, David Andrew — director · British · appointed 2007-12-12 · resigned 2010-04-19
- FOLGER, Susan — director · British · appointed 2008-04-07 · resigned 2010-04-19
- MCGRATH, Michelle Veronica Athena — director · British · appointed 2020-08-19 · resigned 2025-12-31
- O'BEIRNE, Terence David — director · Irish · appointed 2014-07-31 · resigned 2020-04-30
- PRICE, Andrew James — director · British · appointed 2024-01-18 · resigned 2025-12-31
- SMITH, Aidan Christopher — director · British · appointed 2007-12-12 · resigned 2008-03-31
- TATTAR, Balbinder Singh — director · British · appointed 2010-04-19 · resigned 2014-07-31
- WARD, Christopher Peter Alan — director · British · appointed 2023-03-06 · resigned 2023-12-22
- YARDLEY, Gary James — director · British · appointed 2010-04-19 · resigned 2019-06-30

### Beneficial owners (Persons with Significant Control)

- [Shaftesbury Capital Plc](https://whiteintel.dev/entity/ee589a21-f990-5248-9932-1da877471ddf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06451189
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06451189

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPCO GROUP TREASURY LIMITED** — https://whiteintel.dev/entity/dbb7fc9f-a43b-5c27-b30f-463d03542e32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPCO GROUP TREASURY LIMITED**. Human view: https://whiteintel.dev/entity/dbb7fc9f-a43b-5c27-b30f-463d03542e32 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbb7fc9f-a43b-5c27-b30f-463d03542e32._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._